ANSAFIN
ActiveDirectors
Directors
2 directors, last change in 2024
Annick VANDEN AVENNE
Current
Director (not named in the articles) · appointed in the act of 05-12-2023 · earlier bestuurder voor bepaalde duur, until 09-07-2024 · earlier director, from 17-11-2023 to 09-07-2024 · listed in the 2025 annual accounts, filed on 16-06-2026
Sabine VANDEN AVENNE
Current
Director (not named in the articles) · appointed in the act of 05-12-2023 · earlier bestuurder voor bepaalde duur, until 09-07-2024 · earlier director, from 17-11-2023 to 09-07-2024 · listed in the 2025 annual accounts, filed on 16-06-2026
Owners and capital
Capital transactions
Capital over time
- 09-07-2024 Capital stated in the deed · €1,000,000 · 100 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Annick VANDEN AVENNE |
|
| Sabine VANDEN AVENNE |
|
| Roland Vanden Avenne |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, raad kiest uit midden voorzitter”
Articles of association, deed of 09-07-2024 (in Dutch)