ANSUL
Timeline
56 events since 1990Board
Capital
Filings
Financial
Permits
Establishments
Other
19901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 43 days before the deadline
3 statutory auditors appointedGrant Thornton Bedrijfsrevisoren, Aman Kuderbux and Gregory Desmet · Permanent representative: Xavier MIGNOLET · General meeting of 19-08-20256 points ▸
- General meeting, 19-08-2025
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (company auditor and statutory auditor)
- Auditor appointment, Aman Kuderbux (company auditor and statutory auditor)
- Auditor appointment, Gregory Desmet (company auditor and statutory auditor)
- Auditor appointment, Grant Thornton Bedrijfsrevisoren
- Permanent representative, Xavier MIGNOLET
- The deed holds 1 more point.
4 directors appointedPermanent representative: Xavier Mignolet · Jean-Jacques Murray, AFL Management srl, Richard POLLARD and Martin Struyf · General meeting of 15-05-20256 points ▸
- General meeting, 15-05-2025
- Permanent representative, Xavier Mignolet
- Director appointment, Jean-Jacques Murray
- Director appointment, AFL Management srl
- Director appointment, Richard POLLARD
- Director appointment, Martin Struyf
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFfull format · 39 days late
4 directors reappointedJean-Jacques Murray, AFL Management srl, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet · General meeting of 16-05-20246 points ▸
- General meeting, 16-05-2024
- Director reappointment, Jean-Jacques Murray
- Director reappointment, AFL Management srl
- Director reappointment, Richard POLLARD
- Director reappointment, Martin Struyf
- Permanent representative, Xavier Mignolet
2024
Annual accounts 2023 filed PDFfull format · 48 days before the deadline
2023
Annual accounts 2022 filed PDFfull format · 53 days before the deadline
Appointment: Grant Thornton Réviseurs D'entreprises (statutory auditor)Permanent representative: Xavier MIGNOLET · General meeting of 08-09-20223 points ▸
- General meeting, 08-09-2022
- Auditor appointment, Grant Thornton Réviseurs D'entreprises (statutory auditor)
- Permanent representative, Xavier MIGNOLET
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Xavier MIGNOLET · General meeting of 08-09-20223 points ▸
- General meeting, 08-09-2022
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Xavier MIGNOLET
2022
5 directors reappointedJacques Gaston Murray, Jean-Jacques Murray, AFL Management bv, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet · General meeting of 19-05-20227 points ▸
- General meeting, 19-05-2022
- Director reappointment, Jacques Gaston Murray
- Director reappointment, Jean-Jacques Murray
- Director reappointment, AFL Management bv
- Director reappointment, Richard POLLARD
- Director reappointment, Martin Struyf
- Permanent representative, Xavier Mignolet
Annual accounts 2021 filed PDFfull format · 73 days before the deadline
2021
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Provincie Vlaams-Brabant
5 directors reappointedJacques Gaston Murray, Jean-Jacques Murray, AFL Management bv, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet · General meeting of 20-05-20217 points ▸
- General meeting, 20-05-2021
- Director reappointment, Jacques Gaston Murray
- Director reappointment, Jean-Jacques Murray
- Director reappointment, AFL Management bv
- Director reappointment, Richard POLLARD
- Director reappointment, Martin Struyf
- Permanent representative, Xavier Mignolet
Annual accounts 2020 filed PDFfull format · 52 days before the deadline
2020
Amendment of the articlesGeneral meeting of 05-10-20202 points ▸
- General meeting, 05-10-2020
- Capital, €6,213,000, 2,618,265 shares
5 directors reappointedJacques Gaston Murray, Jean-Jacques Murray, AFL Management bv, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet · General meeting of 22-05-20207 points ▸
- General meeting, 22-05-2020
- Director reappointment, Jacques Gaston Murray
- Director reappointment, Jean-Jacques Murray
- Director reappointment, AFL Management bv
- Director reappointment, Richard POLLARD
- Director reappointment, Martin Struyf
- Permanent representative, Xavier Mignolet
Annual accounts 2019 filed PDFfull format · 65 days before the deadline
Appointment: Grant Thornton Bedrijfsrevisoren (statutory auditor)Permanent representative: Xavier MIGNOLET · General meeting of 18-11-20193 points ▸
- General meeting, 18-11-2019
- Auditor appointment, Grant Thornton Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Xavier MIGNOLET
2019
5 directors reappointedJacques Gaston Murray, Jean-Jacques Murray, AFL Management sprl, Richard POLLARD and Martin Struyf · Permanent representative: Xavier Mignolet · General meeting of 16-05-20197 points ▸
- General meeting, 16-05-2019
- Director reappointment, Jacques Gaston Murray
- Director reappointment, Jean-Jacques Murray
- Director reappointment, AFL Management sprl
- Director reappointment, Richard POLLARD
- Director reappointment, Martin Struyf
- Permanent representative, Xavier Mignolet
Annual accounts 2018 filed PDFfull format · 56 days before the deadline
2018
1 director appointed, 1 resignationResignation: Xavier HINCK · Appointment: Richard POLLARD · Permanent representative: Xavier MIGNOLET · General meeting of 13-08-20185 points ▸
- General meeting, 13-08-2018
- Director resignation, Xavier HINCK
- Director discharge, Xavier HINCK
- Director appointment, Richard POLLARD
- Permanent representative, Xavier MIGNOLET
Powers of attorney: AFL Management bvba, Stefaan Lippens and 3 othersPermanent representative: Xavier Mignolet · Board meeting of 13-08-20187 points ▸
- Board meeting, 13-08-2018
- Power of attorney, AFL Management bvba
- Power of attorney, Stefaan Lippens
- Power of attorney, Inge Schollaert
- Power of attorney, Lieve Goossens
- Power of attorney, Xavier Hinck
- Permanent representative, Xavier Mignolet (managing director)
4 directors reappointedJacques Gaston Murray, Jean-Jacques Murray, AFL Management sprl and Xavier Hinck · Permanent representative: Xavier Mignolet · General meeting of 17-05-20186 points ▸
- General meeting, 17-05-2018
- Director reappointment, Jacques Gaston Murray
- Director reappointment, Jean-Jacques Murray
- Director reappointment, AFL Management sprl
- Director reappointment, Xavier Hinck
- Permanent representative, Xavier Mignolet
Annual accounts 2017 filed PDFfull format · 57 days before the deadline
General meeting of 26-04-20181 point ▸
- General meeting, 26-04-2018
- The deed holds 1 more point.
2017
Annual accounts 2016 filed PDFfull format · 45 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 47 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 57 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 57 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 62 days before the deadline
2012
Liquidity more than doubled current ratio 1.32 The current ratio rises from 0.63 to 1.32. Short-term debt falls from €21.0m to €9.5m.
Annual accounts 2011 filed PDFfull format · 63 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 31 days before the deadline
2010
Liquidity more than quadruples current ratio 1.34 The current ratio rises from 0.28 to 1.34. Short-term debt falls from €50.0m to €12.5m.
Annual accounts 2009 filed PDFfull format · 67 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 45 days before the deadline
2008
Weakest financial year net €8.1m ▼64.7% The net result drops to €8.1m, the lowest from 2007 to 2025. It recovers the following year.
Annual accounts 2007 filed PDFfull format · 87 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 28 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1993
Annual accounts 1993 filed PDFfull format
1992
Annual accounts 1992 filed PDFfull format
1991
Annual accounts 1991 filed PDFfull format
Financial milestones sit on the financial year-end date, not the filing date.
A deed published in both Dutch and French appears here once.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank