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ANIMATO

Active Private limited companyfounded 2006active for 20 yearsErnest Vanhaevermaetestraat 14, 9030 GhentKBO/BCE: BE 0884.123.029

Board

2 directors, last change in 2023
Director (not named in the articles)
since 10-10-2006
earlier statutory manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
since 10-10-2006
earlier statutory manager, until 24-11-2023
listed in the 2025 annual accounts, filed on 02-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 10-10-2006 to date
    • Statutory manager, until 24-11-2023
    • Director (not named in the articles), from 10-10-2006 to date
    • Statutory manager, until 24-11-2023
    • Manager, appointed by deed of 22-08-2016, until 05-09-2016

Control

Capital

Contribution
€300,000
Source
2025 annual accounts

Articles of association

deed of 24-11-2023 (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.
“Bestuursorgaan, bij collegiaal orgaan enkel algemene vergadering benoemt nieuwe bestuurder bij openval vóór einde mandaat”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of May at 10:00

Next steps