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ANIMAUX

Active
Public limited companyfounded 1993active for 33 yearsRue Basse-Hollande 24, 1460 Ittre, BelgiumKBO/BCE: BE 0449.857.987
Summary

ANIMAUX has been active since 1993 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €284,946 and a net result of €84,699. Equity is growing by about 8.1% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.6% (low).

Directors

Directors
1 director, last change in 2023

Board 1

VANHEMELEN GUY BV
Administrateur unique non statutaire · since 11-12-2021 · Private limited company · permanent representative: VANHEMELEN Guy Denis Pierre
Current

Permanent representatives 1

VANHEMELEN Guy Denis Pierre
Permanent representative · since 11-12-2021 · for VANHEMELEN GUY BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
2 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2021, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANHEMELEN GUY
  • Administrateur unique non statutaire, from 11-12-2021 to date
Delvaux Jean-Luc (DJL)
  • Director, until 03-08-2023
  • Managing director, until 03-08-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. VANHEMELEN GUY 100%
  2. ANIMAUX

Highest known parent: VANHEMELEN GUY. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 03-08-2023 ↗
  • Guy Vanhemelen Actionnaire unique · all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 07-02-2024 Capital increase of €11,971 · to €61,500 · no new shares · in cash