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ANNEBEL

Active
Private limited companyfounded 1992active for 34 yearsHandelsstraat 44, 1840 Londerzeel, BelgiumKBO/BCE: BE 0448.022.511

Directors

Directors
1 director, last change in 2023
VAN DELM Ann
Director (not named in the articles) · since 25-08-1992 · earlier manager, until 31-05-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-03-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 31-05-2023

Owners and capital

Capital transactions

Capital over time
  1. 31-05-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DELM Ann
  • Manager, until 31-05-2023
  • Director (not named in the articles), appointed in the act of 31-05-2023, still in office
VERSCHAEREN Anne
  • Manager, until 31-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, heeft recht op opzeggingsvergoeding- of termijn”
“Statuten kunnen bevoegdheden beperken, geheel bevoegdheden toegekend behalve wet of statuten aan algemene vergadering voorbehouden,met…”
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, ontbinding om welke reden en op welk ogenblik ook”

Articles of association, deed of 31-05-2023 (in Dutch)

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