MARKGRAVE VASTGOEDBEHEER

Absorbed by ANNO-X

Public limited companyKBO/BCE: BE 0404.744.772

MARKGRAVE VASTGOEDBEHEERAbsorbed by ANNO-X

Report

Directors

1 director, last change in 2026

Deed of 30-03-2026Merger proposal: to be absorbed by Artimvest (formerly ANNO-X)Permanent representative: Auguste HENDRICKX · ANNO-X holds all the shares · Name change: Artimvest

Board 1

ARTIMVEST

Director · since 30-09-1998 · 6-year term from 2022 · Legal entity · permanent representative: Auguste Hendrickx · listed in the 2025 annual accounts, filed on 11-05-2026

Current

Permanent representatives 1

Auguste Hendrickx

Permanent representative · in office according to the deed of 08-11-2022 · for ARTIMVEST

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

ARTIMVEST 100%
MARKGRAVE VASTGOEDBEHEER

ARTIMVESTparent
Sourcedeed 30-03-2026deed 06-03-2026
Equity €338,337 Profit of €84,571 in 2025 (loss of €21,953 in 2024) Checked score 94

100%
ARTIMVESTparent
Sourceaccounts ARTIMVEST 2025
Equity -€9,682 Loss of €15,826 in 2025 (loss of €4,783 in 2024)

96%

Owners through the years 2008 to 2025

Owners through the years
Name	2008	2009	2010	2011	2012	2017	2018	2019	2020	2021	2022	2023	2024	2025
ARTIMVEST 2008 to 2012: 100% 2017 to 2018: 96% 2019: 98% 2020 to 2025: 96%	100%					96%		98%	96%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 30-06-2026 ↗

ANNO-X all shares

Stated in the deed deed of 30-03-2026 ↗

ANNO-X (BE 0460.649.238) all shares

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board
mandate already running before its first mention
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
ARTIMVEST	Director, since before 08-11-2022
Véronique Van Bogaert	Director, appointed by deed of 26-11-2025, no longer listed in the 2025 annual accounts

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence