ANIMA WALLONIE
Part of the group
6 companies in 4 countries
Board
4 directors, 1 auditor, last change in July 2026Director
since 09-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 09-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 09-06-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative
current term since 01-07-2025
term until 30-06-2028
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-05-2024
Mandates through the years
12 names, the dashed line is todayDirector
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the term
Mandates as a list
-
- Director, from 09-06-2016 to date
-
- Director, from 09-06-2016 to date
-
- Director, from 09-06-2016 to date
-
- Director, appointed by deed of 12-06-2020, still in office
-
- Statutory auditor, from 27-06-2019 to date
-
- Director, appointed by deed of 19-06-2024, until 31-07-2026
-
- Director, appointed by deed of 14-02-2024, until 31-05-2024
-
- Director, appointed by deed of 17-08-2022, until 01-12-2023
-
- Director, appointed by deed of 29-08-2023, until 31-07-2023
-
- Director, appointed by deed of 09-08-2021, until 23-09-2022
-
- Director, appointed by deed of 12-06-2020, until 27-08-2021
-
- Director, appointed by deed of 18-09-2020, until 31-03-2021
Control
Parent
Equity €69.5m
Profit €2.1m in 2025 (profit €1.4m in 2024)
99.82%
This company
ANIMA WALLONIE
Equity €8.4m
Profit €592,900 in 2025
Further up the chain 100% 75% 100%
Capital
- Capital
- €236,595.73
- Shares
- 181,700 in the 2025 annual accounts
- Contribution per share
- €1.30
- Equity per share
- €46.29 in 2025
- Source
- deed of 22-07-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2016: 0.4%
- 2017 to 2020: 78.04%
- 2021: 99.95%
- 2022 to 2023: 99.81%
- 2024 to 2025: 99.82%
-
- 2006 to 2016: 99.6%
- 2017 to 2020: 21.91%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 31-03-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of…”
Shareholders
2 ownersOwners 2
- parentEquity €69.5m Profit of €2.1m in 2025 (profit of €1.4m in 2024)99.82%
- Equity €8.4m Profit of €1.5m in 2025 (profit of €1.4m in 2024) Checked scoreSourceown accounts 20250.18%
Capital transactions
Capital over time
- 22-07-2024 Capital increase of €415 · to €236,595.73 · 67 new shares
- 15-05-2024 Capital stated in the deed · €236,180.73 · 181,633 shares
- 23-08-2023 Capital increase of €61,530.23 · to €198,790.73 · 3,523 new shares · in kind
- 23-08-2023 Capital increase of €37,390 · to €236,180.73 · 9,242 new shares, 5.1% of the 181,633 shares after the increase · in kind
- 06-06-2023 Capital stated in the deed · €137,260.50 · 168,868 shares
- 29-07-2022 Capital increase of €21,488.80 · to €84,196.11 · 17,302 new shares · in kind
- 29-07-2022 Capital increase of €53,064.39 · to €137,260.50 · 26,566 new shares · in kind
- 02-05-2022 Capital stated in 2 deeds · €62,707.31 · 125,000 shares
Show 4 older capital entries
- 27-04-2018 Capital stated in the deed · €62,707.31
- 08-02-2018 Capital increase of €869,773.42 · to €1,531,773.42 · 4,433 new shares
- 08-02-2018 Capital reduction of €1,470,000 · repaid to the shareholders
- 23-11-2017 Capital stated in the deed · €662,000 · 1,250 shares