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ANNELIES GIERTS

Active Private limited companyfounded 2007active for 18 yearsMolenstraat 64, 1880 Kapelle-op-den-BosKBO/BCE: BE 0894.448.975
ANNELIES GIERTS
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Board

No change since 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Earlier
Mandates as a list
    • Director (not named in the articles), from 24-12-2007 to 06-11-2025

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€12,400
Source
deed of 06-11-2025

Articles of association

deed of 06-11-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, aandelen op naam”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”

Capital transactions

Capital over time
  1. 06-11-2025 Converted to unavailable equity · €12,400
  2. 06-11-2025 Converted to uncalled contributions · €6,200

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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