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ANIMMO

Active Public limited companyfounded 1990active for 36 yearsHagedoornlaan 167, 1180 UccleKBO/BCE: BE 0440.061.878

Board

1 director, last change in 2024
Sole statutory director
since 28-11-2024
earlier director, until 04-12-2024
listed in the 2025 annual accounts, filed on 26-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Sole statutory director

Director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 27-09-2017 to 04-12-2024
    • Sole statutory director, appointed by deed of 04-12-2024, still in office
    • Director, from before 31-12-2022 to 04-12-2024
    • Director, from 27-09-2017 to 20-12-2022
    • Director, until 12-08-2015

Control

Capital

Capital
€576,352.45
Shares
23,250
Contribution per share
€24.79
Equity per share
€25.44 in 2025
Source
deed of 04-12-2024

Articles of association

deed of 04-12-2024 (in French)
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.
1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut en prendre connaissance”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs liquidateurs, assemblée générale en décide autrement majorité voix”

Next steps