ANLISAN
Board
1 director, since incorporationDirector (not named in the articles)
since 31-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayCoppens Sandra
Director (not named in the articles)
Director (not named in the articles)
Coppens André Louis Margriet
Director (not named in the articles)
Director (not named in the articles)
Wauters Liliane Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Coppens Sandra
- Director (not named in the articles), from 31-07-2025 to date
- Coppens André Louis Margriet
- Director (not named in the articles), appointed by deed of 19-08-2025, no longer listed in the 2025 annual accounts
- Wauters Liliane Maria
- Director (not named in the articles), appointed by deed of 19-08-2025, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
ANLISAN
Equity €1.3m
Loss €71,866 in 2025
Capital
- Contribution
- €197,536.44
- Source
- 2025 annual accounts
Articles of association
deed of 19-08-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt vast/evenredig bedrag;geboekt algemene kosten los van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
Stated in the deed
deed of 19-08-2025 ↗
- Coppens André Louis Margriet 3,333 shares
- Wauters Liliane Maria 3,333 shares
- Coppens Sandra 3,334 shares