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ANTHONY - IMMO

Active
Public limited companyfounded 1988active for 37 yearsBloemenlaan 8, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0435.656.989
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ANTHONY - IMMOActiveChecked score 90/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

Amaury della Faille
Director · since 05-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Sibylle Berghmans
Director · since 05-06-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Day-to-day management 1

Amaury della Faille
Managing director · appointed in the act of 21-08-2023
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 30-05-2023 ↗
  • Compagnie Financière Nord-Investissements all shares

Capital transactions

Capital over time
  1. 07-08-2023 Capital increase of €62,000 · to €123,500 · 36,000 new shares
  2. 30-05-2023 Capital stated in the deed · €61,500 · 22,860 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Amaury della Faille
  • Director, from 05-06-2023 to date
  • Managing director, appointed in the act of 21-08-2023, still in office
Sibylle Berghmans
  • Director, from 05-06-2023 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, si aucune majorité scrutin ballottage entre plus voix”

Articles of association, deed of 07-08-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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