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ETS. ANTHONIS

Active Private limited companyfounded 1990active for 36 yearsRue Tayant 121, 6043 CharleroiKBO/BCE: BE 0440.464.429
ETS. ANTHONIS
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Board

1 director
Sole director
in office according to the deed of 10-01-2024 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director
Boardmandate already running before its first mention
Mandates as a list
    • Sole director, since before 10-01-2024

Control

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

Capital

Contribution
€20,333.54
Source
2025 annual accounts

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of May at 16:00

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €18,600
  2. 10-01-2024 Converted to unavailable equity · €1,860

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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