ANG
ActiveFrom the official registers: KBO 33 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
ANG has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.7m and a net result of -€110,658. Equity is shrinking by about 2.9% per year across the filed financial years. Its solvency ranks better than 62% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
VASTIGUI
Current
Director (not named in the articles) · since 23-12-2023 · Private limited company · permanent representative: VANDER STICHELE Guillaume · in the 2025 annual accounts, filed on 29-06-2026
Vastinvest
Current
Director (not named in the articles) · since 23-12-2023 · Private limited company · permanent representative: VANDER STICHELE Louis · in the 2025 annual accounts, filed on 29-06-2026
Day-to-day management 1
Vastinvest
Current
Managing director · appointed in the act of 30-01-2024 · Private limited company · permanent representative: VANDER STICHELE Louis
Permanent representatives 2
VANDER STICHELE Guillaume
Current
Permanent representative · appointed in the act of 30-01-2024 · for VASTIGUI
VANDER STICHELE Louis
Current
Permanent representative · appointed in the act of 30-01-2024 · for Vastinvest
Mandate history
6 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| VASTIGUI |
|
| Vastinvest |
|
| VANDER STICHELE Guillaume |
|
| VANDER STICHELE Kristof |
|
| VANDER STICHELE Louis |
|
| VASTICO |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
- Board ruleHow the board is made up, meets and takes decisions.
- “Onbezoldigd behoudens anders luidende beslissing van de algemene vergadering”“Raad samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven”“Onmiddellijk na de algemene vergadering die heeft beraadslaagd over de herverkiezing, te allen tijde en zonder opgave van redenen met…”“Overblijvende bestuurders hebben het recht een nieuwe bestuurder te coöpteren, tenzij de algemene vergadering er anders over beslist”“Alle handelingen nodig of dienstig tot verwezenlijking van het voorwerp, bevoegdheden raad van bestuur”1 more provision on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Articles of association, deed of 30-01-2024
Owners and capital
Owners
2 ownersChain of control
- Vastico BV
- VASTICO
- ANG
Owners 2
- VASTICOparentSourceaccounts VASTICO 202599.75%
- Vastico BVconsolidating parentconsolidates
Capital and shareholders
Capital over the years
- 30-01-2024 Capital stated in the deed · €61,973.38 · 794 shares
Shares according to the articles of association
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Bestemming van de winst, één tiende van het kapitaal”“Aanwending van het saldo der winsten, gewone meerderheid van stemmen”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- “Uitkering van dividenden, op het tijdstip en de plaatsen die de raad van bestuur aanduidt”Liquidation distribution: “Wijze van vereffening, goederen die nog in natura aanwezig worden op dezelfde wijze verdeeld”Liquidation distribution: “Afwijking van het principe van gelijke verdeling, unanimiteit van stemmen”1 more provision in the deed, see the deed of 30-01-2024
Articles of association, deed of 30-01-2024 (in Dutch)