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ANS TECHNOLOGIES

Inactive KBO/BCE: BE 0704.757.458

Curator

1 mandate
Curator, Rue De Charleroi 2, 1400 Nivelles
from 11-07-2023 to 13-11-2025
Also on 162 other cases

Last board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 13-06-2023 term without a fixed end
listed in the 2022 annual accounts, filed on 26-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-06-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HEYVAERT Thibaut
Director (not named in the articles)
HAMAAN
Statutory director
LATHURAU
Statutory director
BoardEarliermandate already running before its first mentionBankruptcy 11-07-2023
Mandates as a list
  • HEYVAERT Thibaut
    • Director (not named in the articles), from before 31-12-2021, until the bankruptcy of 11-07-2023
  • HAMAAN
    • Manager, from before 31-12-2021 to 07-02-2023
    • Statutory director, until 13-06-2023
  • LATHURAU
    • Manager, from before 31-12-2021 to 07-02-2023
    • Statutory director, until 13-06-2023

Control

Shareholder
Equity €196,054
Loss €26,277 in 2025 (profit €1,634 in 2024)
Checked score 88
40%
This company
ANS TECHNOLOGIES
Equity €1.9m
Profit €75,923 in 2022

and 1 other shareholder

Capital

Contribution
€18,600
Source
deed of 13-06-2023

Owners through the years

as the annual accounts name them
40% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Un ou plusieurs administrateurs, assemblée qui nomme”
“Chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à accomplissement objet, sous réserve de ceux que loi et…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement, prix notification initiale ou expert”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 12:30
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications statuts, peut être dissoute en tout temps”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 13-06-2023 Converted to unavailable equity · €18,600
  2. 13-06-2023 Converted to unavailable equity · €18,600

Next steps