ANOREL
Board
7 directors, 1 auditor, last change in 2025Director
appointed by deed of 01-04-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-04-2026
Barendse Patrick
Director
since 12-12-2025
term until 28-03-2031
listed in the 2025 annual accounts, filed on 01-04-2026
Breakout Consulting BV
Director
since 12-12-2025
term until 28-03-2031
listed in the 2025 annual accounts, filed on 01-04-2026
Groeneveld Patrick
Director
since 12-12-2025
term until 28-03-2031
listed in the 2025 annual accounts, filed on 01-04-2026
Stevendottir BV
Director
since 12-12-2025
term until 28-03-2031
listed in the 2025 annual accounts, filed on 01-04-2026
Director, permanent representative CAFMEYER Steven Gilbert Denise
in office according to the deed of 01-04-2025
term until 28-03-2031
listed in the 2025 annual accounts, filed on 01-04-2026
Statutory auditor, permanent representative Evy Neyens
current term since 03-01-2025
term until 31-03-2028
listed in the 2025 annual accounts, filed on 01-04-2026
Permanent representatives 1
Permanent representative, for C & S
in office according to the deed of 01-04-2025
also on the board of 1 other company
Mandates through the years
10 names, the dashed line is todayC & S
Board
Board
C.S.S.
Board
Board
CAFMEYER Steven Gilbert Denise
Director
Director
Barendse Patrick
Director
Director
Breakout Consulting BV
Director
Director
Groeneveld Patrick
Director
Director
Stevendottir BV
Director
Director
Vyvey & C° bedrijfsrevisqoren BV
Statutory auditor
Statutory auditor
CAFMEYER Josephine Ann Paul
Successor statutory director
Successor statutory director
Auditas-Blaton BV
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- C & S
- Board, from 05-01-2018 to date
- C.S.S.
- Board, from 05-01-2018 to date
- CAFMEYER Steven Gilbert Denise
- Director, from 05-01-2018 to date
- Barendse Patrick
- Director, since before 30-09-2025
- Breakout Consulting BV
- Director, since before 30-09-2025
- Groeneveld Patrick
- Director, since before 30-09-2025
- Stevendottir BV
- Director, since before 30-09-2025
- Vyvey & C° bedrijfsrevisqoren BV
- Statutory auditor, from 03-01-2022 to date
- CAFMEYER Josephine Ann Paul
- Successor statutory director, appointed by deed of 01-04-2025, no longer listed in the 2025 annual accounts
- Auditas-Blaton BV
- Statutory auditor, appointed by deed of 28-03-2022, no longer listed in the 2025 annual accounts
Control
Subscriber
HORTICOOP
This company
ANOREL
Equity €3.0m
Profit €160,712 in 2025
Capital
- Capital
- €3,462,000
- Shares
- 37,520
- Contribution per share
- €92.27
- Equity per share
- €81.01 in 2025
- Source
- deed of 23-01-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Bestuursmodel, aanwezige of vertegenwoordigde aandeelhouders ten minste helft van kapitaal”“Algemene vergadering bepaalt duur indien geen duurtijd mandaat van onbepaalde duur geacht, enige bestuurder al dan niet aandeelhouder…”deed of 23-01-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Marchdeed of 23-01-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars benoemen of ontslaan, bestuurders in functie van rechtswege vereffenaars jegens derden”deed of 23-01-2026 (in Dutch)
Shareholders
After the capital increase
deed of 23-01-2026 ↗
- HORTICOOP 7,718 shares · €3,000,000 in cash
Capital transactions
Capital over time
- 23-01-2026 Capital increase of €3,000,000 · to €3,462,000 · 7,718 new shares, 20.6% of the 37,520 shares after the increase · in cash
- 01-04-2025 Capital stated in the deed · €462,000 · 29,802 shares