ANNIMO
Board
3 directors, 1 in day-to-day management, last change in 2023Managing director and chair of the board
managing director and chair of the board since 07-06-2011
managing director and chair of the board in office according to the deed of 11-12-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Luc Agneessens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“Externe vertegenwoordiging van de vennootschap : 2. Indien er een raad van bestuur is, wordt de vennootschap jegens derden en in rechte…”deed of 11-12-2023
Full text
Externe vertegenwoordiging van de vennootschap : 2. Indien er een raad van bestuur is, wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door één gedelegeerd-bestuurder of door de voorzitter van de raad van bestuur.
Mandates through the years
4 names, the dashed line is todayLuc Agneessens
Managing director and chair of the board
Managing director and chair of the board
Ann Christleven
Director
Director
Agneessens Chloé
Director
Director
Alain Boomans
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Luc Agneessens
- Managing director and chair of the board, from 02-08-2005 to date
- Managing director and chair of the board, since before 04-12-2023
- Ann Christleven
- Director, from 01-05-2020 to date
- Agneessens Chloé
- Director, until 25-06-2020
- Director, from 04-12-2023 to date
- Alain Boomans
- Director, from 01-10-2016 to 11-12-2023
Control
Capital
- Capital
- €62,000
- Shares
- 290
- Contribution per share
- €214
- Equity per share
- €1,831 in 2025
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (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.
- At least 3 directors“Bestuursorgaan, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00