ANISERCO
Timeline
54 events since 1991Board
Filings
Financial
Permits
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 38 days late
1 director appointedBV Charca · Permanent representatives: Antoine Courtois and Angélique Mitrugno · General meeting of 09-06-20265 points ▸
- General meeting, 08-06-2026
- Director appointment, BV Charca
- Permanent representative, Antoine Courtois
- General meeting, 09-06-2026
- Permanent representative, Angélique Mitrugno
Environmental permit granted OmgevingsloketVerbouwen en/of uitbreiden met functiewijziging en met wijziging van het aantal woongelegenheden · Roeselare
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0443164888
Annual accounts 2024 filed PDFfull format · 6 days late
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Lanaken
2024
New managing directorBV Easy Tiger appointed, BV Norawild resigned · Permanent representative: Jean Richard de Latour · Director discharge: BV Norawild · General meeting of 23-10-20246 points ▸
- General meeting, 23-10-2024
- Director resignation, BV Norawild
- Director discharge, BV Norawild
- Director appointment, BV Easy Tiger
- Permanent representative, Jean Richard de Latour
- Director appointment, BV Easy Tiger (managing director)
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Koen Nijens, Maud Leschevin and Hilde Decadt · Resignation: BV VIlla Servais · General meeting of 30-04-20249 points ▸
- General meeting, 13-06-2023
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Koen Nijens
- General meeting, 30-04-2024
- Director resignation, BV VIlla Servais
- Permanent representative, Maud Leschevin
- Director discharge, BV VIlla Servais
- Director appointment, BV HD-G Consulting
- Permanent representative, Hilde Decadt
- The deed holds 2 more points.
Annual accounts 2023 filed PDFfull format · 12 days before the deadline
1 director appointed, 1 resignation, 1 statutory auditor reappointedReappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Koen Neijens and Hilde Decadt · Resignation: BV VIlla Servais · General meeting of 30-04-20249 points ▸
- General meeting, 13-06-2023
- Director discharge, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Koen Neijens
- General meeting, 30-04-2024
- Director resignation, BV VIlla Servais
- Director discharge, BV VIlla Servais
- Director appointment, BV HD-G Consulting
- Permanent representative, Hilde Decadt
2023
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Maaseik
Annual accounts 2022 filed PDFfull format · 7 days before the deadline
2022
Highest result from 2012 to 2025 net €6.5m ▲0.5% The net result of €6.5m is the highest of those years.
3 directors appointed, 2 resignationsResignations: PETSERCO NV and Jean-Thomas Geelhand de Merxem · Appointments: BV Norawild (managing director), BV Villa Servais and BV Violeta I · Permanent representatives: Thierry le Grelle, Maud Leschevin and Herbert Delahaije · General meeting of 27-09-202212 points ▸
- General meeting, 27-09-2022
- Director resignation, PETSERCO NV
- Director resignation, Jean-Thomas Geelhand de Merxem
- Director discharge, PETSERCO NV
- Director discharge, Jean-Thomas Geelhand de Merxem
- Director appointment, BV Norawild
- Director appointment, BV Norawild (managing director)
- Director appointment, BV Villa Servais
- Director appointment, BV Violeta I
- Permanent representative, Thierry le Grelle
- Permanent representative, Maud Leschevin
- Permanent representative, Herbert Delahaije
Annual accounts 2021 filed PDFfull format · 20 days before the deadline
2021
Resignation: Norawild BV (director)Permanent representative: Thierry le Grelle · Director discharge: Norawild BV · General meeting of 30-04-20214 points ▸
- General meeting, 30-04-2021
- Director resignation, Norawild BV
- Director discharge, Norawild BV
- Permanent representative, Thierry le Grelle
Annual accounts 2020 filed PDFfull format · 37 days before the deadline
2020
Back to profit net €1.5m The net result is €1.5m, after 2 loss-making years.
Annual accounts 2019 filed PDFfull format · 4 days before the deadline
Environmental permit granted OmgevingsloketFunctiewijziging zonder verbouwingswerken · Kontich
2019
3 directors reappointed, 1 statutory auditor reappointedPermanent representatives: Eric NYS, Koen NEIJENS and Thierry LE GRELLE · Jean GEELHAND DE MERXEM, NORAWILD SPRL, PETSERCO SA (managing director) and DELOITTE REVISEURS D'ENTREPRISE (statutory auditor) · General meeting of 11-06-20199 points ▸
- General meeting, 11-06-2019
- Permanent representative, Eric NYS
- Permanent representative, Koen NEIJENS, mentioned twice in the deed
- Director reappointment, Jean GEELHAND DE MERXEM
- Director reappointment, NORAWILD SPRL
- Permanent representative, Thierry LE GRELLE, mentioned twice in the deed
- Director reappointment, PETSERCO SA
- Director reappointment, PETSERCO SA (managing director)
- Auditor reappointment, DELOITTE REVISEURS D'ENTREPRISE (statutory auditor)
- The deed holds 2 more points.
Annual accounts 2018 filed PDFfull format · 27 days before the deadline
Environmental permit granted OmgevingsloketNieuwe publiciteitsinrichting (met inbegrip van vernieuwen van een bestaande vergunning) · Genk
Permanent representatives: Lionel Desclée de Maredsous and Thierry Le GrelleDirector discharge: Lionel Desclée de Maredsous3 points ▸
- Director discharge, Lionel Desclée de Maredsous
- Permanent representative, Lionel Desclée de Maredsous
- Permanent representative, Thierry Le Grelle
- The deed holds 1 more point.
2018
Weakest financial year net -€731,548 The net result drops to -€731,548, the lowest from 2012 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFfull format · 8 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 73 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 83 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 71 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 69 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 64 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 50 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 79 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 53 days late
2008
Annual accounts 2007 filed PDFfull format · 83 days late
2007
Annual accounts 2006 filed PDFfull format · 71 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Incorporation published on 13-02-1991
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank