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ANTHEM

Active
Private limited companyfounded 2023active for 3 yearsLindestraat(WIE) 5, 2222 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0801.302.053
Summary

ANTHEM has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €75,274 and a net result of €15,115. Its solvency ranks better than 16% of 12,713 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 1.1% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ANTHEM
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, adres overbrengbaar naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of in Nederlands taalgebied,door…” (deed in Dutch)

deed of 03-05-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bepaalde of onbepaalde termijn, één of meer bestuurders” (deed in Dutch)
“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 03-05-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Tuesday of June at 10:00

deed of 03-05-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing AV in vormen statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Documenten vermelden vennootschap in vereffening, bestuurder(s) in functie krachtens statuten indien geen andere benoemd” (deed in Dutch)

deed of 03-05-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toegang algemene vergadering, van erkende rekeninghouder of vereffeningsinstelling te bezorgen” (deed in Dutch)
Other provision: “Zittingen processen-verbaal algemene vergadering, aanwezigheidslijst, verslagen, volmachten, schriftelijke stemmingen” (deed in Dutch)
Other provision: “Bevoegdheden beraadslagingen algemene vergadering, op einde elke AV” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, AV op voorstel bestuursorgaan, elk aandeel gelijk aandeel” (deed in Dutch)
4 more provisions in the deed, see the deed of 03-05-2023

deed of 03-05-2023