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NJ Anthea

Active Private limited companyfounded 2023active for 3 yearsRoute de Philippeville 399, 6010 CharleroiKBO/BCE: BE 0802.229.293

Board

1 director, no change since November 2023
Director (not named in the articles)
appointed by deed of 01-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELFOSSE Nancy France Claudine Ghislaine
Director (not named in the articles)
Jean-Louis MOREAU
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • DELFOSSE Nancy France Claudine Ghislaine
    • Director (not named in the articles), appointed by deed of 01-06-2023, still in office
  • Jean-Louis MOREAU
    • Director (not named in the articles), appointed by deed of 01-06-2023, until 22-11-2023
    • Director (not named in the articles), appointed by deed of 01-06-2023, no longer listed in the 2025 annual accounts

Control

Shareholder
Moreau Jean Louis
This company
NJ Anthea
Equity -€3,183
Loss €3,487 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
-€31.83 in 2025
Source
deed of 01-06-2023

Articles of association

deed of 01-06-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June

Founders

Stated in the deed deed of 22-11-2023 ↗
At incorporation deed of 01-06-2023 ↗

Next steps