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ANNA PAULOWNA

Active
Private limited companyfounded 2014active for 12 yearsOude Zilverbergstraat 105, 8800 Roeselare, Belgium29 active companies are registered at this addressKBO/BCE: BE 0553.826.547

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ANNA PAULOWNA has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €12.7m and a net result of €184,041. Equity remains stable across the filed financial years (±1.5% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Heem Invest BV
Director · since 19-06-2020 · Legal entity · in the 2025 annual accounts, filed on 26-03-2026
Current
Robeli BV
Director · since 19-06-2020 · Legal entity · in the 2025 annual accounts, filed on 26-03-2026
Current
Stella BV
Director · since 19-06-2020 · Legal entity · in the 2025 annual accounts, filed on 26-03-2026
Current
TILLEGEM INVEST
Director · since 31-10-2025 · Public limited company · permanent representative: Dirk Van Waes · in the 2025 annual accounts, filed on 26-03-2026
Current

Day-to-day management 1

TILLEGEM INVEST
Day-to-day manager · appointed in the act of 13-02-2026 · Public limited company · permanent representative: Dirk Van Waes
Current

Permanent representatives 1

Dirk Van Waes
Permanent representative · appointed in the act of 13-02-2026 · for TILLEGEM INVEST
Current

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Heem Invest BV
  • Director, from 19-06-2020 to date
Robeli BV
  • Director, from 19-06-2020 to date
Stella BV
  • Director, from 19-06-2020 to date
TILLEGEM INVEST
  • Director, from 31-10-2025 to date
  • Day-to-day manager, appointed in the act of 13-02-2026, still in office
CAPIJU
  • Director, until 30-06-2025
  • Day-to-day manager, until 30-06-2025
See the board, name and registered office on a given date →

How the board is organised

Who signsWho may bind the company towards others, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 15): "De vennootschap wordt jegens derden en in rechte geldig vertegenwoordigd door één dagelijks…”

Articles of association, deed of 13-02-2026

Owners and capital

Owners

6 owners