Skip to content

ANOMAX

Active
Public limited companyfounded 1968active for 58 yearsMeiz-Route des Combes 7, 4960 Malmedy, BelgiumKBO/BCE: BE 0402.837.337

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

CROMBÉ Stijn Frans Mathilde
Président de l'organe de gestion · appointed in the act of 03-04-2026 · Director · since 04-03-2026 · term without a fixed end · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Beverly Food and Beverage
Director · since 27-01-2020 · earlier sole director, until 17-03-2026 · Private limited company · permanent representative: BEVERS Jurgen Rene Frans · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
GARSIDE Christopher John
Director · since 04-03-2026 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

Beverly Food & Beverage BV
Personne chargée de la gestion journalière (administrateur délégué) · appointed in the act of 03-04-2026 · earlier daily management delegate, until 03-04-2026 · term without a fixed end · Legal entity · permanent representative: Jurgen Bevers
Current
Permanent representatives 1
Jurgen Bevers
Permanent representative · appointed in the act of 03-04-2026 · for Beverly Food & Beverage BV
Current

Statutory auditor 1

VYVEY & CO BEDRIJFSREVISOREN BV
Statutory auditor · since 01-01-2025 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 31-10-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. Beverly Food and Beverage 100%
  2. BEFRA 100%
  3. ANOMAX

Owners 1

Capital transactions

Capital over time
  1. 17-03-2026 Capital stated in 2 acts · €61,973.38 · 100 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Beverly Food and Beverage
  • Sole director, until 17-03-2026
  • Director, appointed in the act of 17-03-2026, still in office
CROMBÉ Stijn Frans Mathilde
  • Director, appointed in the act of 17-03-2026, still in office
  • Président de l'organe de gestion, appointed in the act of 03-04-2026, still in office
GARSIDE Christopher John
  • Director, appointed in the act of 17-03-2026, still in office
Beverly Food & Beverage BV
  • Daily management delegate, until 03-04-2026
  • Personne chargée de la gestion journalière (administrateur délégué), appointed in the act of 03-04-2026, still in office
VYVEY & CO BEDRIJFSREVISOREN BV
  • Statutory auditor, from 01-01-2025 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“13, CHAPITRE IV.ADMINISTRATION ET SURVEILLANCE”

Articles of association, deed of 17-03-2026 (in French)

Next steps