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ANNELIEN

Active
Private limited companyfounded 1988active for 38 yearsOoststraat 31, 8630 Veurne, BelgiumKBO/BCE: BE 0434.374.611
Summary

ANNELIEN has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €630,406 and a net result of €3,363. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 95% of 17,021 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ANNELIENActiveChecked score 96/100
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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.
ANNELIEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, Ooststraat 31,8630 Veurne” (deed in Dutch)

deed of 14-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Onbepaalde duur bij gebrek aan bepaling, raad van bestuur beraadslaagt en besluit als collegiaal orgaan kiest voorzitter onder leden bij…” (deed in Dutch)
“Met of zonder beperking van duur, bestuursorgaan” (deed in Dutch)

deed of 14-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of December at 17:00

deed of 14-12-2023

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

Other provision: “Vergoeding bestuurders, of mandaat al dan niet ten kosteloze titel wordt uitgeoefend” (deed in Dutch)
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, ieder aandeel één stem onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, winstverdeling” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura voorhanden op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
1 more provision in the deed, see the deed of 14-12-2023

deed of 14-12-2023

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