THUISVERPLEGING ANNABEL
Board
1 director, last change in 2025Director
since 09-03-2009
term without a fixed end
earlier manager, until 22-12-2025
listed in the 2025 annual accounts, filed on 22-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 22-12-2025
Mandates through the years
1 name, the dashed line is todayTHEUNIS Annabel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- THEUNIS Annabel
- Director, from 09-03-2009 to date
- Manager, until 22-12-2025
Control
Shareholders
THEUNIS Annabel, MOENS Maryse
This company
THUISVERPLEGING ANNABEL
Equity €113,550
Profit €35,339 in 2025
Capital
- Contribution
- €1,000
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
Shareholders
Stated in the deed
deed of 22-10-2024 ↗
- THEUNIS Annabel 99 shares
- MOENS Maryse 1 share
Share transfer
deed of 22-10-2024 ↗
- LOVERIX Yves to MOENS Maryse 1 share