Skip to content

AnyKey

Active Private limited companyfounded 2015active for 11 yearsSalviastraat 40, 9040 GhentKBO/BCE: BE 0627.689.473
AnyKey
Follow ReportCompare

Board

1 director, last change in 2021
Vervaeck Kristof
Statutory director
since 26-03-2015 term without a fixed end
earlier director (not named in the articles), until 01-06-2021
listed in the 2025 annual accounts, filed on 07-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vervaeck Kristof
Statutory director
Geldof Kimberley
Successor statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Vervaeck Kristof
    • Statutory director, from 26-03-2015 to date
    • Director (not named in the articles), until 01-06-2021
  • Geldof Kimberley
    • Successor statutory director, appointed by deed of 01-06-2021, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,550
Source
2025 annual accounts

Articles of association

deed of 01-06-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00

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

We would like to set cookies. That happens only with your consent. What we measure