Skip to content

ANN GROUP

Active
Private limited companyfounded 2024active for 2 yearsJetsesteenweg 264, 1081 Koekelberg, Belgium97 active companies are registered at this addressKBO/BCE: BE 1007.285.513
Summary

ANN GROUP has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26,903 and a net result of €93. Its solvency ranks better than 95% of 5,596 sector peers (NACE 81, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
ANN GROUPActiveChecked score 84/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ANN GROUP
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“En Région de Koekelberg-Capitale ou en Région Wallonne, sièges administratifs,agences,ateliers,dépôts et succursales en Belgique et à…” (deed in French)

deed of 21-03-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs” (deed in French)
1 more provision on this in the deed

deed of 21-03-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Nullité, actions dont cession proposée” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

deed of 21-03-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:30

deed of 21-03-2024

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale, modifications aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Administrateurs en fonction” (deed in French)

deed of 21-03-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Besoins de la société, Appels de fonds” (deed in French)
Other provision: “Gestion journalière, organe d’administration” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit” (deed in French)
Other provision: “Admission à l'assemblée générale” (deed in French)
Other provision: “Délibérations assemblée générale, 1” (deed in French)
Other provision: “Organe d'administration, prorogation assemblée générale” (deed in French)
Other provision: “Répartition bénéfices réserves, assemblée générale” (deed in French)
Other provision: “Élection de domicile, autre domicile en Belgique vis-à-vis de la société” (deed in French)
Other provision: “Tribunaux du siège, litige société actionnaires administrateurs commissaires liquidateurs affaires société exécution statuts” (deed in French)
Other provision: “Droit commun” (deed in French)
2 more provisions in the deed, see the deed of 21-03-2024

deed of 21-03-2024

We would like to set cookies. That happens only with your consent. What we measure