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ANNASSUR

Active Private limited companyfounded 1994active for 32 yearsRue de France 26, 6000 CharleroiKBO/BCE: BE 0452.896.166

Board

1 director, last change in 2022
Director (not named in the articles)
since 23-06-1994 term without a fixed end
earlier manager (not named in the articles), until 28-12-2022
listed in the 2022 annual accounts, filed on 23-07-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
HERLIN Anne-Marie Alice
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • HERLIN Anne-Marie Alice
    • Director (not named in the articles), from 23-06-1994 to date
    • Manager (not named in the articles), until 28-12-2022

Control

Capital

Contribution
€7,981.89
Source
2025 annual accounts

Articles of association

deed of 28-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
Share issue ruleThe articles set how and by whom new shares are issued.
“Au moins quinze jours dès ouverture, courrier électronique,ou courrier ordinaire même jour si sans adresse électronique”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 20:00

Next steps