ANDEL
The computed 12-month bankruptcy probability of ANDEL is 0.7% (low). The company has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 38 yrs |
| Board | 11 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 03-07-2025 | 2025-00244763 |
| 31-12-2024 | consolidatie | 03-07-2025 | 2025-00244986 |
| 31-12-2023 | volledig | 20-06-2024 | 2024-00155642 |
| 31-12-2023 | consolidatie | 20-06-2024 | 2024-00155978 |
| 31-12-2022 | volledig | 28-06-2023 | 2023-00175711 |
| 31-12-2022 | consolidatie | 28-06-2023 | 2023-00211373 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20062658 |
| 31-12-2021 | consolidatie | 10-06-2022 | 2022-20062858 |
| 31-12-2020 | volledig | 14-06-2021 | 2021-19900167 |
| 31-12-2020 | consolidatie | 14-06-2021 | 2021-19900193 |
-
Current29-06-2023 → present
-
VANDER PUTTEN PHILIPPELegal entityDirector· perm. rep.: Philippe Vander PuttenState Gazette act 22139952 (28-11-2022)Current28-11-2022 → present
-
RE INVESTLegal entityDirector· perm. rep.: Brigitte Gouder de BeauregardState Gazette act 23084190 (29-06-2023)Current25-06-2021 → present
2 events
- 29-06-2023 Mandate renewed· Director
- 25-06-2021 Appointed· Director
-
Current30-05-2018 → present
3 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-05-2018 Appointed· Director
-
Current30-06-2014 → present
3 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
-
NOLICIS ENTERPRISELegal entityDirector· perm. rep.: Francis PENNEQUINState Gazette act 23084190 (29-06-2023)Current30-06-2014 → present
3 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
-
Current08-07-2013 → present
5 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 08-07-2013 Mandate renewed· Director
-
Current15-06-2011 → present
6 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 08-07-2013 Mandate renewed· Director
- 15-06-2011 Mandate renewed· Director
-
Current15-06-2011 → present
6 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 08-07-2013 Mandate renewed· Director
- 15-06-2011 Mandate renewed· Director
-
Current15-06-2011 → present
7 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 08-07-2013 Mandate renewed· Director
- 15-06-2011 Mandate renewed· Director
- 02-04-2004 Resigned· Director
-
Current06-08-2004 → present
8 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 08-07-2013 Mandate renewed· Director
- 29-01-2013 Appointed· Managing director
- 15-06-2011 Mandate renewed· Director
- 06-08-2004 Appointed· Managing director
Historic, not recently confirmed (10)
-
Not recently confirmedlast confirmed in an act from 2020
2 events
- 17-07-2020 Mandate renewed· Director
- 30-05-2018 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2019
-
GOSTARTLegal entityDirector· perm. rep.: Christian de GoussencourtState Gazette act 17104200 (18-07-2017)Not recently confirmedlast confirmed in an act from 2017
2 events
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 Appointed· Director
-
S.A. SOGEPALegal entityDirector· perm. rep.: Isabelle DevosState Gazette act 14126101 (30-06-2014)Not recently confirmedlast confirmed in an act from 2014
2 events
- 30-06-2014 Mandate renewed· Director
- 06-08-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2013
-
Not recently confirmedlast confirmed in an act from 2013
2 events
- 29-01-2013 Appointed· Director
- 15-06-2011 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 15-06-2011 Mandate renewed· Director
- 06-08-2004 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2011
-
Not recently confirmedlast confirmed in an act from 2011
2 events
- 15-06-2011 Mandate renewed· Director
- 06-08-2004 Appointed· Director
Former directors (2)
-
Former28-11-2019 → 25-06-2021
3 events
- 25-06-2021 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 28-11-2019 Appointed· Director
-
Former08-07-2013 → 29-05-2019
4 events
- 29-05-2019 Resigned· Director
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
- 08-07-2013 Mandate renewed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| VanDenBosch & CoCurrent Statutory auditor · represented by Bruno Van Den Bosch |
- | 29-06-2023 → present |
| André François Statutory auditor succeeded by VanDenBosch & Co in 2023 |
- | 15-06-2011 → 29-06-2023 |
| B ST Réviseurs d'Entreprises Statutory auditor · represented by Pascale Tytgat succeeded by André François in 2011 |
- | 06-08-2004 → 15-06-2011 |
| BRUNO VANDENBOSCH & Co Statutory auditor · represented by Bruno Van Den Bosch succeeded by VanDenBosch & Co in 2023 |
- | 15-06-2011 → 29-06-2023 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 23-10-1987 |
| Status | Active |
| Postal code | 1332 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25033A0305/00_000 | Wallonia | 306 m² | 1 · 419 m² | 18.4 m · 4 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-12-2025 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}17-06-2024 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}29-06-2023 12 reappointed
- John C. Martin, Bestuurder
- Alexia Martin, Bestuurder
- Alain Prigogine, Bestuurder
- Francis PENNEQUIN, Bestuurder
- Brigitte Gouder de Beauregard, Bestuurder
- Anthony R. Martin, Bestuurder
- Serge De Milt, Bestuurder
- Jacques MUZARD, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur John C. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Madame Alexia Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Alain Prigogine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PENNEQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879062203",
"name": "NOLICIS ENTERPRISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SRL NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise 0879.062.203. L\u0027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436020344",
"name": "RE-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SA RE-INVEST, ayant son si\u00E8ge social Avenue Emile Francqui 9 \u00E0 1435 Mont-Saint-Guibert, num\u00E9ro d\u0027entreprise 0436.020.344. L\u0027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Anthony R. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge De Milt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429062573",
"name": "JOHN MARTIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0429.062.573. L\u0027assembl\u00E9e a pris a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MUZARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Jacques MUZARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Madame Adeline Simont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478345897",
"name": "Vander Putten Philippe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SCS Vander Putten Philippe, ayant son si\u00E8ge social Avenue Grandchamp 80 \u00E0 1150 Bruxelles, inscrit \u00E0 la BCE sous le num\u00E9ro 04"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Bruno V"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}28-11-2022 Philippe Vander Putten appointed as director
- Philippe Vander Putten, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478345897",
"name": "SCS Vander Putten Philippe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e nomme la SCS Vander Putten Philippe, ayant son si\u00E8ge social Avenue Grandchamp 80 \u00E0 1150 Bruxelies, inscrit \u00E0 la BCE sous le num\u00E9ro 0478.345.897, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant jusqu\u0027\u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}27-07-2022 Capital increase of €2,500,000.08 to €20,917,055.68
- €18.417.055,60 → €20.917.055,68
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000.08,
"currency": "EUR",
"after_eur": 20917055.68,
"delta_eur": 2500000.08,
"before_eur": 18417055.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-20",
"evidence_quote": "la somme totale de deux millions cinq cent mille euros huit cents (2.500.000,08 \u20AC) se trouve \u00E0 la disposition de la soci\u00E9t\u00E9 ANDEL... le capital de ladite soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 vingt millions neuf cent dix-sept mille cinquante-cinq euros soixante-huit cents (20.917.055,68 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}27-06-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-27",
"filing_date": "2022-06-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-06-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "ANDEL",
"role": "other",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:188",
"7:189",
"1:20"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 246063,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital porte sur un apport en esp\u00E8ces de 2 500 000,08 \u20AC, portant le capital de 18 417 055,60 \u20AC \u00E0 20 917 055,68 \u20AC. Les nouvelles actions sont \u00E9mises sans d\u00E9signation de valeur nominale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOLICIS ENTERPRISE",
"person_name": null,
"org_rep_person_name": "PENNEQUIN Francis"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ANDEL, tenue le 22 juin 2022 \u00E0 La Hulpe, a d\u00E9cid\u00E9 d\u0027augmenter son capital de 2 500 000,08 \u20AC par apport en esp\u00E8ces, portant le capital total de 18 417 055,60 \u20AC \u00E0 20 917 055,68 \u20AC. Cette augmentation a \u00E9t\u00E9 r\u00E9alis\u00E9e par la cr\u00E9ation de 246 063 nouvelles actions sans valeur nominale, dont certaines sont attribu\u00E9es \u00E0 des souscripteurs li\u00E9s aux actionnaires existants. La p\u00E9riode de souscription non pr\u00E9f\u00E9rentielle a \u00E9t\u00E9 prolong\u00E9e jusqu\u0027au 19 juillet 2022. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}24-05-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-24",
"filing_date": "2022-05-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "ANDEL",
"role": "other",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:188",
"7:189"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 246063,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation du capital s\u0027effectue par apport en esp\u00E8ces, sans transfert de patrimoine ou de branche d\u0027activit\u00E9. Il s\u0027agit d\u0027une augmentation de capital par souscription de nouvelles actions au prix de 10,16 EUR chacune.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria DONNER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ANDEL, si\u00E9geant \u00E0 Rixensart, a d\u00E9cid\u00E9 d\u0027augmenter son capital de 2 500 000,08 \u20AC par cr\u00E9ation de 246 063 nouvelles actions sans valeur nominale, souscrites en esp\u00E8ces au prix de 10,16 \u20AC chacune. Les actions nouvelles seront lib\u00E9r\u00E9es int\u00E9gralement \u00E0 la souscription. Une p\u00E9riode de souscription pr\u00E9f\u00E9rentielle (du 5 au 19 juin 2022) et une p\u00E9riode non pr\u00E9f\u00E9rentielle (du 20 au 27 juin 2022) ont \u00E9t\u00E9 fix\u00E9es. Les souscriptions seront r\u00E9parties au prorata en cas de sursouscription. L\u0027augmentation est limit\u00E9e aux souscriptions re",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}25-06-2021 1 director appointed, 1 resigning
- Brigitte Gouder de Beauregard, Bestuurder
- Brigitte Gouder de Beauregard, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de a d\u00E9mission de Madame Brigitte Gouder de Beauregard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436020344",
"name": "SA RE-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement la SA RE-INVEST, ayant son si\u00E8ge social Avenue de Saturne 34 \u00E0 1180 Uccle, num\u00E9ro d\u0027entreprise 0436.020.344 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}06-01-2021 Capital increase of €3,750,003.30 to €18,417,055.60
- €14.667.052,30 → €18.417.055,60
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3750003.3,
"currency": "EUR",
"after_eur": 18417055.6,
"delta_eur": 3750003.3,
"before_eur": 14667052.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-29",
"evidence_quote": "le capital de ladite soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 dix-huit millions quatre cent dix-sept mille cinquante-cinq euros et soixante cents euros (18.417.055,60 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}15-12-2020 Capital increase of €3,750,003.30 to €18,417,055.60
- €14.667.052,30 → €18.417.055,60
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3750003.3,
"currency": "EUR",
"after_eur": 18417055.6,
"delta_eur": 3750003.3,
"before_eur": 14667052.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-10",
"evidence_quote": "Le Pr\u00E9sident rappelle que l\u0027assembl\u00E9e g\u00E9n\u00E9rale du 12 novembre 2020, a d\u00E9cid\u00E9 d\u2019augmenter le capital de la SA ANDEL \u00E0 concurrence de trois millions sept cent cinquante mille trois euros et trente cents (3.750.003,30 \u20AC) par apport en esp\u00E8ces, afin de porter le capital de la soci\u00E9t\u00E9 de quatorze millions six cent soixante-sept mille cinquante-deux euros et trente cents (14.667.052,30\u20AC) \u00E0 dix-huit millions quatre cent dix-sept mille cinquante-cinq euros et soixante cents euros (18.417.055,60 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}19-11-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-11-12",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - Pour d\u00E9signer le ou les organismes charg\u00E9s de recevoir les souscriptions \u00E0 l\u2019augmentation de capital - Pour constater la lib\u00E9ration des actions nouvelles - Pour constater l\u2019augmentation corr\u00E9lative du capital et la cr\u00E9ation des actions nouvelles en repr\u00E9sentation de cette derni\u00E8re - Pour constater la modification des statuts qui en r\u00E9sulte, notamment pour fixer l\u2019historique du capital - Et en g\u00E9n\u00E9ral accomplir toutes les formalit\u00E9s administratives, comptables et juridiques aff\u00E9rentes \u00E0 ces diff\u00E9rentes op\u00E9rations. Sont d\u00E9sign\u00E9s : 1/ Monsieur MARTIN John, n\u00E9 \u00E0 Wilrijk le 8 mai 1949, domicili\u00E9 \u00E0 1301 Wavre, Rue des Templiers, 40. 2/ Monsieur PENNEQUIN Francis, n\u00E9 \u00E0 Paris le 19 juin 1960 domicili\u00E9 \u00E0 1330 Rixensart, Rue du Monast\u00E8re 141.",
"holder_kbo": null,
"holder_name": "Monsieur MARTIN John",
"scope_categories": [
"capital_increase_formalities",
"subscription_management",
"statutory_modifications"
],
"with_substitution": false
},
{
"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - Pour d\u00E9signer le ou les organismes charg\u00E9s de recevoir les souscriptions \u00E0 l\u2019augmentation de capital - Pour constater la lib\u00E9ration des actions nouvelles - Pour constater l\u2019augmentation corr\u00E9lative du capital et la cr\u00E9ation des actions nouvelles en repr\u00E9sentation de cette derni\u00E8re - Pour constater la modification des statuts qui en r\u00E9sulte, notamment pour fixer l\u2019historique du capital - Et en g\u00E9n\u00E9ral accomplir toutes les formalit\u00E9s administratives, comptables et juridiques aff\u00E9rentes \u00E0 ces diff\u00E9rentes op\u00E9rations. Sont d\u00E9sign\u00E9s : 1/ Monsieur MARTIN John, n\u00E9 \u00E0 Wilrijk le 8 mai 1949, domicili\u00E9 \u00E0 1301 Wavre, Rue des Templiers, 40. 2/ Monsieur PENNEQUIN Francis, n\u00E9 \u00E0 Paris le 19 juin 1960 domicili\u00E9 \u00E0 1330 Rixensart, Rue du Monast\u00E8re 141.",
"holder_kbo": null,
"holder_name": "Monsieur PENNEQUIN Francis",
"scope_categories": [
"capital_increase_formalities",
"subscription_management",
"statutory_modifications"
],
"with_substitution": false
},
{
"quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de donner la mission au notaire instrumentant ou \u00E0 l\u2019un de ses associ\u00E9s, d\u2019\u00E9tablir et de signer la coordination des statuts, conform\u00E9ment \u00E0 la d\u00E9cision pr\u00E9c\u00E9dente, et d\u2019assurer son d\u00E9p\u00F4t au dossier de la soci\u00E9t\u00E9.",
"holder_kbo": null,
"holder_name": "Victoria DONNER",
"scope_categories": [
"statutory_coordination",
"filing_deposition"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}17-07-2020 13 reappointed
- John C. Martin, Bestuurder
- Alexia Martin, Bestuurder
- Alain Prigogine, Bestuurder
- Francis PENNEQUIN, Bestuurder
- Brigitte Gouder de Beauregard, Bestuurder
- Anthony R. Martin, Bestuurder
- Jonathan Martin, Bestuurder
- Serge De Milt, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur John C. Martin, Rue des Templiers, 40 \u00E0 1301 Bierges"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Madame Alexia Martin, Avenue de l\u0027Equinoxe, 7 \u00E0 1300 Limal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur Alain Prigogine, Avenue Montana 42 \u00E0 1180 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PENNEQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879062203",
"name": "NOLICIS ENTERPRISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -La SRL NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise 0879.062.203. L\u0027"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Madame Brigitte Gouder de Beauregard, avenue Emile Duray, 66 \u00E0 1000 Bruxelles."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur Anthony R. Martin, Clos des Faisans, 7 \u00E0 1380 Couture-Saint-Germain"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur Jonathan Martin, Avenue de la Couronne 36 \u00E0 1050 Bruxelles"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge De Milt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429062573",
"name": "JOHN MARTIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0429.062.573. L\u0027assembl\u00E9e a pris a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MUZARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Monsieur Jacques MUZARD, 122, rue de Ville-d\u0027Avray, \u00E0 92310 SEVRES (France)"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0426887397",
"name": "SOGEPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -La S.A. SOGEPA, ayant son si\u00E8ge social Avenue Maurice Destenay, 13, 6\u00E8me \u00E9tage, B-4000 Li\u00E8ge, num\u00E9ro d\u0027entreprise 0426.887.397."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Madame Adeline Simont, Ancien Dieweg, 36 \u00E0 1180 Bruxelles"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux forictions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, 2021 et 2022, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Eritreprises, soci\u00E9t\u00E9 civile sous forme de SRL, aya"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux forictions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, 2021 et 2022, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}07-01-2020 1 director appointed, 1 resigning
- Brigitte Gouder de Beauregard, Bestuurder
- SA OPTIMMO, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SA OPTIMMO",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "La SA OPTIMMO fait part de sa volont\u00E9 de mettre fin \u00E0 son mandat \u00E0 dater de la pr\u00E9sente r\u00E9union. Le Conseil prend acte de la d\u00E9mission et remercie la SA OPTIMMO pour l\u0027exercice de son mandat.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"effective_date": "2019-11-28",
"evidence_quote": "Le Conseil accepte et coopte Madame Brigitte Gouder de Beauregard, domicili\u00E9e \u00E0 1000 Bruxelles, 66 avenue Emile Duray, en tant qu\u0027administrateur non-ex\u00E9cutif, afin de remplacer la SA OPTIMMO jusqu\u0027\u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}22-07-2019 1 director appointed, 1 resigning
- Serge De Milt, Bestuurder
- Daniel Samson, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Samson",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-29",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission de Monsieur Daniel Samson de son mandat d\u0027administrateur avec effet au 29 mai 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge De Milt",
"address": null,
"birth_date": null
},
"effective_date": "2019-05-29",
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur, en remplacement de Monsieur Samson et jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, Monsieur Serge De Milt, domicili\u00E9 6 Dr\u00E8ve Mar\u00E9chal Davoust \u00E0 1470 Genappe."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}22-06-2018 2 directors appointed
- Jonathan MARTIN, Bestuurder
- Alexia MARTIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jonathan MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-30",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 30 mai 2018, ont \u00E9t\u00E9 nomm\u00E9s aux fonctions d\u0027administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, deux admin\u00EDstrateurs suppl\u00E9mentaires: - Monsieur Jonathan MARTIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alexia MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-30",
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 30 mai 2018, ont \u00E9t\u00E9 nomm\u00E9s aux fonctions d\u0027administrateurs, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, deux admin\u00EDstrateurs suppl\u00E9mentaires: - Madame Alexia MARTIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}18-07-2017 9 reappointed
- John C. MARTIN, Bestuurder
- Anthony R. MARTIN, Bestuurder
- Jacques MUZARD, Bestuurder
- Alain PRIGOGINE, Bestuurder
- Adeline SIMONT, Bestuurder
- Daniel SAMSON, Bestuurder
- Christian de Goussencourt, Bestuurder
- Bruno Van Den Bosch, Commissaris
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 31 mai 2017, ont \u00E9t\u00E9 renomm\u00E9s aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, les administrateurs suivants: - Monsieur John C. MARTIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 31 mai 2017, ont \u00E9t\u00E9 renomm\u00E9s aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, les administrateurs suivants: - Monsieur Anthony R. MARTIN"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MUZARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 31 mai 2017, ont \u00E9t\u00E9 renomm\u00E9s aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, les administrateurs suivants: - Monsieur Jacques MUZARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain PRIGOGINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 31 mai 2017, ont \u00E9t\u00E9 renomm\u00E9s aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, les administrateurs suivants: - Monsieur Alain PRIGOGINE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline SIMONT",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 31 mai 2017, ont \u00E9t\u00E9 renomm\u00E9s aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, les administrateurs suivants: - Madame Adeline SIMONT"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SAMSON",
"address": null,
"birth_date": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 31 mai 2017, ont \u00E9t\u00E9 renomm\u00E9s aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, les administrateurs suivants: - Monsieur Daniel SAMSON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841689784",
"name": "SPRL GOSTART",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la S.A. Andel du 31 mai 2017, ont \u00E9t\u00E9 renomm\u00E9s aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027ann\u00E9e 2020, les administrateurs suivants: - La SPRL GOSTART"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement renomm\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, 2018 et 2019, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: - Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SPRL, ayant d\u00E9sign\u00E9 Mo"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e a \u00E9galement renomm\u00E9 aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2017, 2018 et 2019, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: - Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SPRL, ayant d\u00E9sign\u00E9 Monsieur A"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}30-06-2014 1 director appointed, 11 reappointed
- Christian de Goussencourt, Bestuurder
- John C. Martin, Bestuurder
- Anthony R. Martin, Bestuurder
- Jacques MUZARD, Bestuurder
- Alain Prigogine, Bestuurder
- Adeline Simont, Bestuurder
- Daniel SAMSON, Bestuurder
- Isabelle Devos, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0841689784",
"name": "SPRL GOSTART",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e nomme en son remplacement la SPRL GOSTART, ayant son si\u00E8ge social Avenue Claire 15 \u00E0 1410 Waterloo, TVA BE 0841 689 784, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -Monsieur John C. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -Monsieur Anthony R. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MUZARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -Monsieur Jacques MUZARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -Monsieur Alain Prigogine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -Madame Adeline Simont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SAMSON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -Monsieur Daniel SAMSON"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. SOGEPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -La S.A. SOGEPA"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis PENNEQUIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0879062203",
"name": "S.PRL NOLICIS ENTERPRISE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -La S.PRL NOLICIS ENTERPRISE"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ivo Claeys",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429062573",
"name": "SA JOHN MARTIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2017, les administrateurs suivants: -La SA JOHN MARTIN"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portantsur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, 2015 et 2016, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: - Bruno VanDenBosch \u0026 Co"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portantsur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2014, 2015 et 2016, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: - Andr\u00E9 FRANCOIS"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}08-07-2013 1 director appointed, 6 reappointed
- Christian de Goussencourt, Bestuurder
- John C. Martin, Bestuurder
- Anthony R. Martin, Bestuurder
- Alain Prigogine, Bestuurder
- Adeline Simont, Bestuurder
- Jacques MUZARD, Bestuurder
- Daniel SAMSON, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2014, les administrateurs suivants: -Monsieur John C. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2014, les administrateurs suivants: -Monsieur Anthony R. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2014, les administrateurs suivants: -Monsieur Alain Prigogine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2014, les administrateurs suivants: -Madame Adeline Simont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MUZARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2014, les administrateurs suivants: -Monsieur Jacques MUZARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel SAMSON",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordina\u00EDre de 2014, les administrateurs suivants: -Monsieur Daniel SAMSON"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer \u00E9galement aux fonctions d\u0027administrateurs, pour un mandat de 1 an, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2014, les administrateurs suivants: -Monsieur Christian de Goussencourt"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}29-01-2013 2 directors appointed
- Baudouin de Ribaucourt, Bestuurder
- John C. MARTIN, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de Ribaucourt",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, Monsieur Baudouin de Ribaucourt est nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur, pr\u00E9sident du conseil d\u0027administration."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "John C. MARTIN",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, Monsieur John C. MARTIN est nomm\u00E9, pour la dur\u00E9e de son mandat d\u0027administrateur, administrateur d\u00E9l\u00E9gu\u00E9, charg\u00E9 de la gestion journali\u00E8re de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}15-06-2011 11 reappointed
- John C. Martin, Bestuurder
- Peter Martin, Bestuurder
- Anthony R. Martin, Bestuurder
- Alain Prigogine, Bestuurder
- Diana Martin, Bestuurder
- Louis van der Taelen, Bestuurder
- Adeline Simont, Bestuurder
- Thierry Vivario, Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Monsieur John C. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Monsieur Peter Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Monsieur Anthony R. Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Prigogine",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Monsieur Alain Prigogine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Diana Martin",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Madame Diana Martin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis van der Taelen",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Monsieur Louis van der Taelen"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Madame Adeline Simont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vivario",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Monsieur Thierry Vivario"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baudouin de Ribaucourt",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 1 soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de2012: -Monsieur Baudouin de Ribaucourt"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire, pour un terme de 3 ans, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : - Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SPRL, ayant d\u00E8sign\u00E9 Monsieur Bruno Van Den Bosch comme repr\u00E9sentant permanent char"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux fonctions de commissaire, pour un terme de 3 ans, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : ... Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SPRL, ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois comme repr\u00E9sentant permanent charg\u00E9 d\u0027ex\u00E9cut"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}13-03-2006 Capital decrease of €11,687,926.23 to €12,931,385
- €24.619.311,23 → €12.931.385
- 2 kapitaalbewegingen in deze akte
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 11687926.23,
"currency": "EUR",
"after_eur": 12931385.0,
"delta_eur": -11687926.23,
"before_eur": 24619311.23,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-02-22",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de r\u00E9duire le capital \u00E0 concurrence de ONZE MILLIONS SIX CENT QUATRE-VINGT-SEPT MILLE NEUF CENT VINGT-SIX EUROS VINGT-TROIS CENTS (11.687.926,23 EUR) pour le ramener de VINGT-QUATRE MILLIONS SIX CENT DIX-NEUF MILLE TROIS CENT ONZE EUROS VINGT-TROIS CENTS (24.619.311,23 EUR) \u00E0 DOUZE MILLIONS NEUF CENT TRENTE ET UN MILLE TROIS CENT QUATRE-VINGT-CINQ EUROS (12.931.385,00 EUR)",
"contribution_type": "cash"
},
{
"kind": "capital_decrease",
"amount": 743679.0,
"currency": "EUR",
"after_eur": 12187706.0,
"delta_eur": -743679.0,
"before_eur": 12931385.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2006-02-22",
"evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 d\u00E8s lors de r\u00E9duire le capital \u00E0 concurrence de SEPT CENT QUARANTE-TROIS MILLE SIX CENT SEPTANTE-NEUF EUROS (743.679,00 EUR) pour le ramener de DOUZE MILLIONS NEUF CENT TRENTE ET UN MILLE TROIS CENT QUATRE-VINGT-CINQ EUROS (12 931.385,00 EUR) \u00E0 DOUZE MILLIONS CENT QUATRE-VINGT-SEPT MILLE SEPT CENT SIX EUROS (12.187.706,00 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}06-08-2004 4 directors appointed, 1 resigning
- Louis Van Der Taelen, Bestuurder
- Pascale Tytgat, Commissaris
- Thierry Vivario, Bestuurder
- Pierre Paraire, Bestuurder
- Anthony R. MARTIN, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthony R. MARTIN",
"address": null,
"birth_date": null
},
"effective_date": "2004-04-02",
"evidence_quote": "Le Pr\u00E9sident fait \u00E9tat de la lettre de d\u00E9mission du 2 avr\u0131l 2004 avec effet imm\u00E9diat, qu\u0027il a re\u00E7ue de Monsieur Anthony R. MARTIN."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Van Der Taelen",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident propose au Conseil de pourvoir \u00E0 la vacance en cooptant en son remp\u00EDacement Monsieur Louis Van Der Taelen ... Cette proposition est adopt\u00E9e \u00E0 l\u0027unanimit\u00E9 par le Conseil ... L\u0027Assembl\u00E9e approuve cette nomination et confirme celle-ci pour la dur\u00E9e restante du mandat"
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Pascale Tytgat",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "B ST R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme, \u00E0 l\u0027unanimit\u00E9, pour une dur\u00E9e de trois ans, B ST R\u00E9viseurs d\u0027Entreprises. repr\u00E9sent\u00E9e par Madame Pascale Tytgat"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Vivario",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme \u00E9galement comme administrateur Monsieur Thierry Vivario ... pour une dur\u00E9e d\u0027un an"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Paraire",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S.A. SOGEPA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "En cons\u00E9quence de quoi, le Consell est d\u00E9sormais compos\u00E9 de ... de la S.A SOGEPA, repr\u00E9sent\u00E9e par Pierre Paraire"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ANDEL |