Skip to content

THUISVERPLEGING ANNABEL

Active Private limited companyfounded 2009active for 17 yearsNieuwstraat 34, 3650 Dilsen-StokkemKBO/BCE: BE 0811.111.426

Board

1 director, last change in 2025
Director
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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
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 ↗
Share transfer deed of 22-10-2024 ↗
  • LOVERIX Yves to MOENS Maryse 1 share

Next steps