HET ANKER
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
29-07
full format · 2 days before the deadline
2025
31-12
Financial
Highest result from 2018 to 2025net €519,228 ▲404%
The operating result of €863,530 and the net result of €519,228 are both a record.
28-05
full format · 64 days before the deadline
28-04
Gazette deed
Amendment of the articlesDeclaration · Kind of shares · Capital7 points ▸
Gazette deed
Amendment of the articles
Declaration · Kind of shares · Capital7 points ▸
- General meeting, 27-03-2025
- Other provision, “verslag bestuursorgaan over afschaffing soorten van aandelen, wijzigingen en gevolgen verantwoord” (deed in Dutch)
- Declaration, “geen financiële en boekhoudkundige gegevens ten grondslag aan afschaffing” (deed in Dutch)
- Kind of shares, “afschaffing soorten van aandelen, vanaf heden” (deed in Dutch)
- Amendment of the articles
- Capital, €3,357,441.51
- Registered office clause, “Guido Gezellelaan 49,2800 Mechelen, adres behouden” (deed in Dutch)
28-01
Gazette deed
4 directors appointed, 4 directors resigningResignations: William Leclef, BNP Paribas Fortis Private Equity Management NV and 2 others · Permanent representatives: Sven Vermeulen and Alain De Laet · Appointments: RICAREL NV, Jean De Laet and Alexandre De Laet12 points ▸
Gazette deed
4 directors appointed, 4 directors resigning
Resignations: William Leclef, BNP Paribas Fortis Private Equity Management NV and 2 others · Permanent representatives: Sven Vermeulen and Alain De Laet · Appointments: RICAREL NV, Jean De Laet and Alexandre De Laet12 points ▸
- General meeting, 24-12-2024
- Director resignation, William Leclef (director)
- Director resignation, BNP Paribas Fortis Private Equity Management NV (director)
- Director resignation, Charles Leclef (director)
- Permanent representative, Sven Vermeulen
- Director appointment, RICAREL NV (class B director)
- Permanent representative, Alain De Laet
- Director appointment, Jean De Laet (class A director)
- Director appointment, Alexandre De Laet (class A director)
- Board meeting, 24-12-2024
- Director resignation, Wiliam Leclef (managing director)
- Director appointment, RICAREL NV (managing director)
2024
31-12
Financial
Back to profitnet €103,006
The net result is €103,006, after 4 loss-making years.
27-12
Gazette deed
Resignation: BNPPF Private Equity Belgium NV (director)Permanent representative: Seghers Seppe3 points ▸
Gazette deed
Resignation: BNPPF Private Equity Belgium NV (director)
Permanent representative: Seghers Seppe3 points ▸
- Board meeting, 28-10-2024
- Director resignation, BNPPF Private Equity Belgium NV (director)
- Permanent representative, Seghers Seppe
30-05
Gazette deed
1 director appointed, 1 director resigning, 1 reappointedResignation: LECLEF William Bernard Françoise Marie Joseph (director and managing director) · Reappointment: LECLEF William Bernard Françoise Marie Joseph (class A director) · Appointment: Charles LECLEF (class A director and managing director)13 points ▸
Gazette deed
1 director appointed, 1 director resigning, 1 reappointed
Resignation: LECLEF William Bernard Françoise Marie Joseph (director and managing director) · Reappointment: LECLEF William Bernard Françoise Marie Joseph (class A director) · Appointment: Charles LECLEF (class A director and managing director)13 points ▸
- Power of attorney, Valérie BENFELD
- Director resignation, LECLEF William Bernard Françoise Marie Joseph (director and managing director)
- Director reappointment, LECLEF William Bernard Françoise Marie Joseph (class A director)
- Director appointment, Charles LECLEF (class A director and managing director)
- Other provision, “bestuursverbod, geen strafrechtelijk of burgerrechtelijk bestuursverbod opgelegd om onderneming uit te baten of functie van bestuurder,commissaris of zaakvoerde…” (deed in Dutch)
- Other provision, “uitoefening mandaat, kwijting ontslagnemende gedelegeerd bestuurder” (deed in Dutch)
- Other provision, “vertegenwoordiging ter vergadering, ingevolge voormelde volmacht” (deed in Dutch)
- Other provision, “echtgenote, echtgenoot van LECLEF William” (deed in Dutch)
- Registered office clause, “2800 Mechelen,Guido Gezellelaan 49” (deed in Dutch)
- General meeting, “eenparigheid van stemmen, algemene vergadering van de naamloze vennootschap Het Anker” (deed in Dutch)
- Permanent representative, SEGHERS Seppe Freddy Marcella Antoon
- Amendment of the articles, mentioned 2 times in the deed
- The act holds 1 more point.
17-05
full format · 75 days before the deadline
2023
29-08
Gazette deed
Reappointment: Vyvey & Co Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Reappointment: Vyvey & Co Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 18-04-2023
- Auditor reappointment, Vyvey & Co Bedrijfsrevisoren BV (statutory auditor)
08-06
full format · 53 days before the deadline
07-02
Gazette deed
2 directors appointed, 2 directors resigningPermanent representatives: Sven Vermeulen, Laurens Boriale and 2 others · Resignations: Ricarel (director) and Bubbles BV (director) · Appointments: Charles Leclef (director) and William Leclef (managing director)10 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Permanent representatives: Sven Vermeulen, Laurens Boriale and 2 others · Resignations: Ricarel (director) and Bubbles BV (director) · Appointments: Charles Leclef (director) and William Leclef (managing director)10 points ▸
- Director in office, BNP Paribas Fortis Private Equity Management (director)
- Permanent representative, Sven Vermeulen
- Permanent representative, Laurens Boriale
- General meeting, 28-12-2022
- Director resignation, Ricarel (director)
- Permanent representative, Claire Hoet
- Director resignation, Bubbles BV (director)
- Permanent representative, Charles Leclef
- Director appointment, Charles Leclef (director)
- Director appointment, William Leclef (managing director)
Show earlier events
2022
31-12
Financial
Weakest financial yearnet -€692,582
The net result drops to -€692,582, the lowest from 2018 to 2025. It recovers the following year.
18-05
Gazette deed
3 reappointedReappointments: Bubbles CV, BNP Paribas Fortis Private Equity Belgium NV and BNP Paribas Fortis Private Equity Management NV · Permanent representatives: Charles Leclef, Raf Moons and Laurens Boriale7 points ▸
Gazette deed
3 reappointed
Reappointments: Bubbles CV, BNP Paribas Fortis Private Equity Belgium NV and BNP Paribas Fortis Private Equity Management NV · Permanent representatives: Charles Leclef, Raf Moons and Laurens Boriale7 points ▸
- General meeting, 02-05-2022
- Director reappointment, Bubbles CV (afgevaardigd bestuurder)
- Director reappointment, BNP Paribas Fortis Private Equity Belgium NV (director)
- Director reappointment, BNP Paribas Fortis Private Equity Management NV (director)
- Permanent representative, Charles Leclef
- Permanent representative, Raf Moons
- Permanent representative, Laurens Boriale
16-05
full format · 76 days before the deadline
2021
11-06
full format · 50 days before the deadline
2020
26-06
full format · 35 days before the deadline
2019
03-06
full format · 58 days before the deadline
2018
21-06
full format · 40 days before the deadline
2017
12-07
full format · 19 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank