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ANSAFIN

Active
Public limited companyfounded 2008active for 18 yearsZeedijk-Het Zoute 829, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0895.221.413

Directors

Directors
2 directors, last change in 2024
Annick VANDEN AVENNE
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
Current
Sabine VANDEN AVENNE
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 09-07-2024 Capital stated in the deed · €1,000,000 · 100 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Annick VANDEN AVENNE
  • Director, appointed in the act of 05-12-2023, until 09-07-2024
  • Director, until 09-07-2024
  • Director (not named in the articles), since before 09-07-2024
Sabine VANDEN AVENNE
  • Director, appointed in the act of 05-12-2023, until 09-07-2024
  • Director, until 09-07-2024
  • Director (not named in the articles), since before 09-07-2024
Roland Vanden Avenne
  • Director, until 17-11-2023
  • Managing director, until 05-12-2023

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)

Next steps