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anova r&d

Active Private limited companyfounded 2008active for 18 yearsTombestraat 8, 3210 LubbeekKBO/BCE: BE 0807.153.529 #2 company by equity in Lubbeek, Telecoms and IT sector

Board

1 director, last change in 2024
Director
since 10-10-2008 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 05-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Gert Vanthienen
    • Director, from 10-10-2008 to date
    • Manager, until 05-01-2024

Control

Capital

Contribution
€6,200
Shares
100
Contribution per share
€62
Equity per share
€7,333 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 20:00

Next steps