Annsatec
Active Risk: not assessedSummary
Annsatec is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. A small private foundation files its annual accounts with the court registry, not with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Zesde belangeloos doel” (deed in Dutch)
- Name clauseThe name the company operates under according to its articles.
- Annsatec
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaamse Gewest” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de private stichting rechtsgeldig…”
- Board ruleHow the board is made up, meets and takes decisions.
- “3, kan onder zijn leden een voorzitter kiezen” (deed in Dutch)“Stichter, onbepaalde duur” (deed in Dutch)“Aanduiding opvolgende bestuurders, voltallige vergadering” (deed in Dutch)“Benoeming nieuwe bestuurder uit lijst opvolgers, voltallige vergadering” (deed in Dutch)“Beslissing niet te vervangen bij defungeren, voltallige vergadering” (deed in Dutch)“Ontslag wegens zwaarwegende reden, voltallige vergadering” (deed in Dutch)“Ontslag om andere reden dan zwaarwegende, voltallige vergadering” (deed in Dutch)“Afzetting door ondernemingsrechtbank, gevallen bij wet bepaald” (deed in Dutch)“Dag dat laatste bestuurder ondertekent” (deed in Dutch)“Binnen doelen, beheer en aanwending vermogen” (deed in Dutch)“Vergadering raad van toezicht, uitnodiging experten (kandidaat-bestuurder of advocaat/jurist) binnen twee weken” (deed in Dutch)“3” (deed in Dutch)32 more provisions on this in the deed
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “3 jaar, commissaris benoeming” (deed in Dutch)