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Annveritas

Active Private limited companyfounded 2024active for 2 yearsZwaluwenlaan 11, 2560 NijlenKBO/BCE: BE 1015.863.677
Annveritas
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Board

1 director, since incorporation
GEENS Anne-Mieke
Director
since 30-10-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GEENS Anne-Mieke
Director
Board
Mandates as a list
  • GEENS Anne-Mieke
    • Director, from 30-10-2024 to date

Control

Founder
GEENS Anne-Mieke
This company
Annveritas
Equity €10,838
Profit €17,338 in 2025

Capital

Contribution
€4,000
Shares
100
Contribution per share
€40
Equity per share
€108 in 2025
Source
deed of 06-11-2024

Articles of association

deed of 06-11-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00
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

Shareholders

At incorporation deed of 06-11-2024 ↗

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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