ANOMAX
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Board 3
CROMBÉ Stijn Frans Mathilde
Current
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
Beverly Food and Beverage
Current
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
GARSIDE Christopher John
Current
Director · since 04-03-2026 · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
Beverly Food & Beverage BV
Current
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
Permanent representatives 1
Jurgen Bevers
Current
Permanent representative · appointed in the act of 03-04-2026 · for Beverly Food & Beverage BV
Statutory auditor 1
VYVEY & CO BEDRIJFSREVISOREN BV
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 31-10-2024Owners and capital
Shareholders
1 ownerChain of control
- Beverly Food and Beverage
- BEFRA
- ANOMAX
Owners 1
- BEFRAparentEquity €304,356 Profit of €108 in 2025 (profit of €654 in 2024) Checked score 95100%
Capital transactions
Capital over time
- 17-03-2026 Capital stated in 2 acts · €61,973.38 · 100 shares
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Beverly Food and Beverage |
|
| CROMBÉ Stijn Frans Mathilde |
|
| GARSIDE Christopher John |
|
| Beverly Food & Beverage BV |
|
| VYVEY & CO BEDRIJFSREVISOREN BV |
|
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)