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AnimAb

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Technologiepark-Zwijnaarde 94 ·9052 Gent, Belgium
BE 0747.674.614
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Directors & mandates

11 directors
Current directors & mandates
  • SLL ConsultingLegal entity
    Director· perm. rep.: Susan Lee Longhofer
    State Gazette act 26002308 (06-01-2026)
    Current
    01-11-2025 → present
  • Agri Investment FundLegal entity
    Director· perm. rep.: Barbara Berckmans
    State Gazette act 23138513 (30-10-2023)
    Current
    01-09-2023 → present
  • KELETECHLegal entity
    Director· perm. rep.: KEEREMAN Patrick
    State Gazette act 22371141 (07-11-2022)
    Current
    21-10-2022 → present
  • Patrik Louis J. HAESEN
    Director
    State Gazette act 22050723 (21-04-2022)
    Current
    01-10-2021 → present
  • ALBATROS BVLegal entity
    Daily management· perm. rep.: Alain Wille
    State Gazette act 20111690 (25-09-2020)
    Current
    25-09-2020 → present
  • ALBATROSLegal entity
    Director· perm. rep.: Wille Alain
    State Gazette act 22371141 (07-11-2022)
    Current
    02-06-2020 → present
    2 events
    • 21-10-2022 Mandate renewed· Director
    • 02-06-2020 Appointed· Director
  • BASSTANIE Luc Jozef Maria
    Director
    State Gazette act 20325769 (11-06-2020)
    Current
    02-06-2020 → present
  • PMVLegal entity
    Director· perm. rep.: WILS Kenneth Maria
    State Gazette act 22371141 (07-11-2022)
    Current
    02-06-2020 → present
    2 events
    • 21-10-2022 Mandate renewed· Director
    • 02-06-2020 Appointed· Director
  • Seventure PartnersLegal entity
    Director· perm. rep.: GERBE Laëtitia Annie
    State Gazette act 22371141 (07-11-2022)
    Current
    02-06-2020 → present
    2 events
    • 21-10-2022 Mandate renewed· Director
    • 02-06-2020 Appointed· Director
  • SNOECK Carla
    Director
    State Gazette act 22371141 (07-11-2022)
    Current
    02-06-2020 → present
    2 events
    • 21-10-2022 Mandate renewed· Director
    • 02-06-2020 Appointed· Director
Former directors (1)
  • Patrik Haesen
    Director
    State Gazette act 22371141 (07-11-2022)
    Former
    17-06-2022 → 01-09-2023
    3 events
    • 01-09-2023 Resigned· Director
    • 21-10-2022 Mandate renewed· Director
    • 17-06-2022 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
BDO BedrijfsrevisorenCurrent
Company auditor · represented by Philippe Venken
02-06-2020 → present
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Marleen Mannekens
11-06-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overig speur- en ontwikkelingswerk op natuurwetenschappelijk gebied(72109)
Legal form Private limited company(610)
Incorporation27-05-2020
StatusActive
Postal code9052