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Anthialys

Active Private limited companyfounded 2018active for 7 yearsRoodebeeklaan 15, 1030 SchaerbeekKBO/BCE: BE 0716.793.970

Board

1 director, no change since December 2018
Sole director
current term since 07-03-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 23-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-04-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • GUILLAUD Emmanuel
    • Manager, from 21-12-2018 to date

Control

Capital

Contribution
€6,500
Shares
100
Contribution per share
€65
Equity per share
€87.20 in 2024
Source
2024 annual accounts

Articles of association

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of June at 14:00
deed of 18-04-2023 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 27-12-2018 (in French)

Next steps