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ANKER

Active Public limited companyfounded 1984active for 41 yearsDe Waghemakerestraat 38, 2060 AntwerpKBO/BCE: BE 0427.165.729 subsidiary of Newgate SA#4 company by total assets in Antwerp, Real estate sector
ANKER
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Timeline

65 events since 1984

Deadline for the 2026 accounts: 31-07-2027

2026
1 director appointed, 1 resignationResignation: Wilvico NV · Permanent representatives: Peter Valkeniers and Eve Verhoeven · Appointment: Peter Valkeniers · General meeting of 05-10-20269 points ▸

Open the deed in the Belgian Official Gazette

Registered in the Peppol Directory Reachable for e-invoices through 0208:0427165729
Power of attorney: Nico Van der GotenBoard meeting of 21-05-20262 points ▸
  • Board meeting, 21-05-2026
  • Power of attorney, Nico Van der Goten
  • The deed holds 1 more point.

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Annual accounts 2025 filed NBBfull format · 38 days before the deadline
2025
Weakest financial year net -€10.4m The net result drops to -€10.4m, the lowest from 2008 to 2025.
1 director appointed, 1 resignationResignation: Emaxis BV · Permanent representatives: Ellen Eysenbrandts and Peter Valkeniers · Appointment: Wilvico NV · General meeting of 25-09-20255 points ▸
  • General meeting, 25-09-2025
  • Director resignation, Emaxis BV
  • Permanent representative, Ellen Eysenbrandts
  • Director appointment, Wilvico NV
  • Permanent representative, Peter Valkeniers

Open the deed in the Belgian Official Gazette

Board meeting of 19-05-20251 point ▸
  • Board meeting, 19-05-2025
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 38 days before the deadline
2024
Equity above €50m equity €56.7m ▲15.5% After 4 profitable years in a row, equity reaches €56.7m.
1 director appointed, 1 resignationResignation: Lemon Shark BV · Permanent representatives: Koenraad Van den Broek and Eve Verhoeven · Appointment: E-Volution BV · General meeting of 29-07-20245 points ▸
  • General meeting, 29-07-2024
  • Director resignation, Lemon Shark BV
  • Permanent representative, Koenraad Van den Broek
  • Director appointment, E-Volution BV
  • Permanent representative, Eve Verhoeven

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2 directors appointed, 1 statutory auditor appointed, 3 resignations, 1 reappointmentResignations: F.L.Vandriessche&Co NV, Sabine Heylen and Yves Huts (managing director) · Permanent representatives: Katleen Bracquené, Ellen Eysenbrandts and Koenraad Van den Broek · Appointments: Emaxis BV; Lemon Shark BV and Bedrijfsrevisorenkantoor Callens,Vandelanotte,Theunissen&Co BV (statutory auditor) · Board meeting of 25-06-202412 points ▸
  • General meeting, 24-06-2024
  • Director resignation, F.L.Vandriessche&Co NV
  • Permanent representative, Katleen Bracquené
  • Director resignation, Sabine Heylen
  • Director appointment, Emaxis BV
  • Permanent representative, Ellen Eysenbrandts
  • Director appointment, Lemon Shark BV
  • Permanent representative, Koenraad Van den Broek
  • Director reappointment, Yves Huts
  • Auditor appointment, Bedrijfsrevisorenkantoor Callens,Vandelanotte,Theunissen&Co BV (statutory auditor)
  • Board meeting, 25-06-2024
  • Director resignation, Yves Huts (managing director)

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Annual accounts 2023 filed PDFfull format · 27 days before the deadline
2023
Highest result from 2008 to 2025 net €10.2m ▲12.9% The net result of €10.2m is the highest of those years.
Purpose change · Amendment of the articles“uitgebreid en volledig geherformuleerd zoals in statuten gemeld” (deed in Dutch) · Legal-form conversion: to public limited company · General meeting of 16-11-20234 points ▸
  • General meeting, 16-11-2023
  • Legal-form conversion, to public limited company
  • Purpose change, “uitgebreid en volledig geherformuleerd zoals in statuten gemeld” (deed in Dutch)
  • Capital, €31,000,000, 16,699,940 shares
  • The deed holds 2 more points.

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Annual accounts 2022 filed PDFabbreviated format · 46 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Back to profit net €5.6m The net result is €5.6m, after one loss-making year.
Permanent representatives: Lotte Van de Casserie and Katleen BracquenéGeneral meeting of 25-05-20213 points ▸
  • General meeting, 25-05-2021
  • Permanent representative, Lotte Van de Casserie
  • Permanent representative, Katleen Bracquené
  • The deed holds 1 more point.

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Annual accounts 2020 filed PDFabbreviated format · 36 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 24 days before the deadline
2019
2 directors reappointedPermanent representatives: De Vos Peggy and Van de Casserie Lotte · Heylen Sabine and F.L.Vandriessche NV · General meeting of 26-05-20195 points ▸
  • General meeting, 26-05-2019
  • Permanent representative, De Vos Peggy
  • Permanent representative, Van de Casserie Lotte
  • Director reappointment, Heylen Sabine
  • Director reappointment, F.L.Vandriessche NV
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 33 days before the deadline
2018
Back to profit net €3.0m The net result is €3.0m, after one loss-making year.
Liquidity times 8 current ratio 19.01 The current ratio rises from 2.38 to 19.01. Short-term debt falls from €63.5m to €9.8m.
Equity above €25m equity €31.3m ▲99.7% Equity rises from €15.7m to €31.3m.
New managing directorYves Huts appointed, CONSTRUCTIE EN PROMOTIE VAN IMMOBILIEN resigned · Permanent representative: Yves Huts · Board meeting of 28-05-20187 points ▸

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Annual accounts 2017 filed PDFabbreviated format · 15 days before the deadline
Capital increaseCapital after the increase: eenendertig miljoen euro2 points ▸
  • Amendment of the articles, article 5
  • Capital, €eenendertig miljoen euro
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFfull format · 18 days before the deadline
2016
Liquidity more than doubled current ratio 5.76 The current ratio rises from 2.04 to 5.76. Short-term debt falls from €43.7m to €20.2m.
Annual accounts 2015 filed PDFfull format · 4 days late
2015
Annual accounts 2014 filed PDFfull format · 4 days late
2014
Annual accounts 2013 filed PDFfull format · 19 days late
2013
Back to profit net €139,938 The net result is €139,938, after one loss-making year.
Liquidity more than 12 times current ratio 647.87 The current ratio rises from 52.39 to 647.87. Short-term debt falls from €926,082 to €73,938.
Equity above €10m equity €10.1m ▲1.4% Equity rises from €10.0m to €10.1m.
Annual accounts 2012 filed PDFfull format · 20 days late
2012
Liquidity more than 46 times current ratio 52.39 The current ratio rises from 1.12 to 52.39. Short-term debt falls from €32.4m to €926,082.
Equity above €5m equity €10.0m ▲563% Equity rises from €1.5m to €10.0m.
Annual accounts 2011 filed PDFfull format · 27 days late
2011
Equity above €1m equity €1.5m ▲469% Equity rises from €265,069 to €1.5m.
Annual accounts 2010 filed PDFfull format · 10 days late
2010
Annual accounts 2009 filed PDFfull format · 4 days late
2009
Annual accounts 2008 filed PDFfull format · 12 days late
2008
Annual accounts 2007 filed PDFfull format · 1 day late
2007
Annual accounts 2006 filed PDFfull format · 21 days late
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
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1989 filed PDFabbreviated format
1989
Annual accounts 1988 filed PDFabbreviated format
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1984
First establishment De Waghemakerestraat 38, Antwerp
Incorporation published on 04-01-1985

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

ANKER was incorporated on 18 December 1984.1 Turnover fell from €1.2m in 2023 to €543,607 in 2025 and headcount from 3.6 full-time equivalents in 2018 to 4.9 in 2025.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018, 2023 and 2025

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