ANOGEL
ActiveSummary
ANOGEL has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of -€500,106. Equity is growing by about 6.4% per year across the filed financial years. Its solvency ranks better than 81% of 826 sector peers (NACE 25, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
Articles of association
What the company does
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ANOGEL
- 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.
- “Ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur vormen. Indien er drie of meer bestuurders zijn, vormen zij een…”
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Uitkeringen uit de winst van het lopende boekjaar of uit de winst van het voorgaande boekjaar zolang de jaarrekening van dat boekjaar nog…” (deed in Dutch)“Statutaire bestuurders, enkel bij eenparigheid van stemmen, met inbegrip van de stem van de bestuurder indien hij aandeelhouder is” (deed in Dutch)“Niet statutaire bestuurders, tenzij de algemene vergadering in haar benoemingsbesluit of in haar ontslagbesluit de modaliteiten inzake…” (deed in Dutch)“Alle handelingen die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, intern bestuur” (deed in Dutch)“Collegiaal bestuursorgaan, een voorzitter aanstelt” (deed in Dutch)2 more provisions on this in the deed
- Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
- One provision in the deed
Capital, shares and profit
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- One provision in the deed
Meetings and financial year
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Friday of May at 16:00
- General meetingThe meeting of all shareholders, which appoints directors and approves the accounts.
- “Kwijting ontslagnemende bestuurders, volgende jaarvergadering” (deed in Dutch)
- Meeting ruleHow the company's meetings are run.
- One provision in the deed
- Meeting noticeHow and how far ahead shareholders are invited to a meeting; by law at least fifteen days.
- One provision in the deed
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- 2 provisions in the deed
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- 2 provisions in the deed
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed