ANSA
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director, permanent representative André Knaepen
since 01-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 09-10-2026
Director and managing director, permanent representative André Knaepen
director since 01-01-2025
managing director appointed by deed of 11-03-2022
6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 09-10-2026
Statutory auditor, permanent representative Olaf Janssen
since 01-01-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 09-10-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todaySOFIN BV
Director, Managing director
Director, Managing director
AS Invest BV
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Sonja Nouwen
Director
Director
André Knaepen
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- SOFIN BV
- Director, from 08-09-2020 to date
- Managing director, appointed by deed of 11-03-2022, still in office
- AS Invest BV
- Director, since before 31-12-2024
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 01-01-2024 to date
- Sonja Nouwen
- Director, from 08-09-2020 to 01-01-2025
- André Knaepen
- Director, from 08-09-2020 to 01-01-2022
- Managing director, from before 08-09-2020 to 01-01-2022
Control
consolidates
This company
ANSA
Equity €195.4m
Profit €775,254 in 2025
Capital
- Capital
- €891,000
- Shares
- 53,657 in the 2025 annual accounts
- Contribution per share
- €16.61
- Equity per share
- €3,641 in 2025
- Source
- deed of 20-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 20-04-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intuitu personae-karakter, goedkeuring andere houders van Winstbewijzen”deed of 27-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00deed of 20-04-2021 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”deed of 20-04-2021 (in Dutch)