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Annoot

Active Risk: not assessed
Private limited companyfounded 2024active for 2 yearsKasteellaan 45, 1740 Ternat, BelgiumKBO/BCE: BE 1010.915.390

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

Annoot is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €43,740 and a net result of €8,740. Its solvency ranks better than 46% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
1 director, no change since 2024
ANNOOT Kevin Daniel
Director (not named in the articles) · appointed in the act of 02-07-2024 · listed in the 2025 annual accounts, filed on 14-07-2026
Current

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ANNOOT Kevin Daniel
  • Director (not named in the articles), appointed in the act of 02-07-2024, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer bestuurders, aantal,duur opdracht,bevoegdheid bij meerdere”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 02-07-2024

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 02-07-2024 ↗
Capital over time
  1. 02-07-2024 Incorporation · €35,000

Other provisions of the articles of association

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Elk aandeel recht op gelijk aandeel, winstverdeling”
Liquidation distribution: “Goederen in natura op dezelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
“Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”
“Schriftelijke besluitvorming bijzondere algemene vergadering, datum ondertekend besluit geacht datum toekomen op zetel”
“Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelneming algemene vergadering op afstand langs elektronische…”
“Stemrecht elektronisch vóór algemene vergadering, e-mail naar in oproeping opgegeven e-mailadres”
“Bestuurders en commissarissen”
“Elektronische obligatiehoudersvergadering en toegang algemene vergadering, kunnen op afstand deelnemen onder voorwaarden artikel 19,1.voor…”
2 more provisions in the deed, see the deed of 02-07-2024

Articles of association, deed of 02-07-2024 (in Dutch)