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ANDHERS

Active
Public limited company·Activiteiten van holdings· 33 yrs active
Industriepark-West 40 ·9100 Sint-Niklaas, Belgium
KBO/BCE: BE 0448.548.388
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age33 yrs
Board8
Connections13
Real estate1 parcel · 2.2 ha

Summary

Conclusion

the dossier summarised in one paragraph

ANDHERS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1992 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.

Based on State Gazette and CBE data.

Trust signals

2 signals
Long-established
Founded in 1992, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-06-2026 2026-00158045
31-12-2024 volledig 11-06-2025 2025-00149142
31-12-2024 consolidatie 11-06-2025 2025-00142297
31-12-2023 volledig 13-06-2024 2024-00131062
31-12-2023 consolidatie 13-06-2024 2024-00131380
31-12-2022 volledig 06-06-2023 2023-00116949
31-12-2022 consolidatie 06-06-2023 2023-00117532
31-12-2021 volledig 30-05-2022 2022-20044922
31-12-2021 consolidatie 30-05-2022 2022-20044918
31-12-2020 volledig 16-06-2021 2021-20800264

Directors

Directors & mandates

17 directors
Current directors & mandates
  • Alio Consilio BVLegal entity
    Director· perm. rep.: Michel Vermaerke
    State Gazette act 24124697 (22-08-2024)
    Current
    27-05-2024 → present
  • Finmore BVLegal entity
    Director· perm. rep.: Christine Verhaert
    State Gazette act 24124697 (22-08-2024)
    Current
    27-05-2024 → present
  • 2B-Energy BVLegal entity
    Director· perm. rep.: Ronnie Beimans
    State Gazette act 23133559 (19-10-2023)
    Current
    28-07-2020 → present
    2 events
    • 19-10-2023 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Director
  • P.O. Management BVLegal entity
    Director· perm. rep.: Koen Verhaert
    State Gazette act 23133559 (19-10-2023)
    Current
    28-07-2020 → present
    2 events
    • 19-10-2023 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Director
  • Ren(r)ew BVLegal entity
    Director· perm. rep.: Joelle Bragard-De Naeyer
    State Gazette act 23133559 (19-10-2023)
    Current
    28-07-2020 → present
    2 events
    • 19-10-2023 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Director
  • Snofla nvLegal entity
    Director· perm. rep.: Jozef De Backer
    State Gazette act 24124697 (22-08-2024)
    Current
    25-05-2020 → present
    4 events
    • 20-06-2024 Appointed· Director
    • 19-10-2023 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Director
    • 25-05-2020 Mandate renewed· Managing director
  • DIHRCONSULT BVLegal entity
    Director· perm. rep.: Steven Van Hoorebeke
    State Gazette act 23133559 (19-10-2023)
    Current
    19-09-2019 → present
    3 events
    • 19-10-2023 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Director
    • 19-09-2019 Appointed· Director
  • SP&J NVLegal entity
    Director· perm. rep.: Jan Calmeyn
    State Gazette act 23133559 (19-10-2023)
    Current
    17-06-2014 → present
    5 events
    • 19-10-2023 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Director
    • 27-07-2016 Mandate renewed· Director
    • 15-07-2015 Mandate renewed· Director
    • 17-06-2014 Mandate renewed· Director
Historic, not recently confirmed (6)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Mardel Management Comm.V.Legal entity
    Director· perm. rep.: Jo Mariens
    State Gazette act 20086193 (28-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    3 events
    • 28-07-2020 Mandate renewed· Director
    • 27-07-2016 Mandate renewed· Director
    • 15-07-2015 Mandate renewed· Director
  • 2B-Energy bvbaLegal entity
    Director· perm. rep.: Ronnie Belmans
    State Gazette act 16105492 (27-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 27-07-2016 Mandate renewed· Director
    • 15-07-2015 Appointed· Director
  • EDJ nvLegal entity
    Director· perm. rep.: Erik Dejonghe
    State Gazette act 16105492 (27-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 27-07-2016 Mandate renewed· Director
    • 15-07-2015 Mandate renewed· Director
  • P.O. Management bvbaLegal entity
    Director· perm. rep.: Koen Verhaert
    State Gazette act 16105492 (27-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
    2 events
    • 27-07-2016 Mandate renewed· Director
    • 15-07-2015 Mandate renewed· Director
  • Ren(r)ew bvbaLegal entity
    Director· perm. rep.: Joëlle Bragard-De Naeyer
    State Gazette act 16105492 (27-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Snofia nvLegal entity
    Director· perm. rep.: Jozef De Backer
    State Gazette act 16105492 (27-07-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (3)
  • VHC3S NVLegal entity
    Director· perm. rep.: Rudy Mattheus
    State Gazette act 23133559 (19-10-2023)
    Former
    15-07-2015 → 27-05-2024
    5 events
    • 27-05-2024 Resigned· Director
    • 19-10-2023 Mandate renewed· Director
    • 28-07-2020 Mandate renewed· Director
    • 27-07-2016 Mandate renewed· Director
    • 15-07-2015 Mandate renewed· Director
  • Philippe Bonamie
    Manager
    State Gazette act 21080887 (07-07-2021)
    Former
    19-12-2019 → 01-09-2022
    3 events
    • 01-09-2022 Resigned· Director
    • 07-07-2021 Mandate renewed· Manager
    • 19-12-2019 Appointed· Daily management
  • Inducap Comm.V.Legal entity
    Director· perm. rep.: Philippe Lambrecht
    State Gazette act 14117812 (17-06-2014)
    Former
    17-06-2014 → 31-12-2014
    2 events
    • 31-12-2014 Resigned· Director
    • 17-06-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Paul Eelen
 - 15-07-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Activiteiten van holdings(64210)
Legal form Public limited company(014)
Incorporation04-11-1992
StatusActive
Postal code9100

Structure & network

Connections & network

13 connected companies
Ernst et Young Reviseurs d'Entreprises, Parent company EEErnst et YoungReviseur…rises9.5 MAGNITUDE VENTURES, Subsidiary 9M9.5 MAGNITUDEVENTURESAviato, Shared director AAviatoBAR POPULAR, Shared director BPBAR POPULARCentrum ZIT STIL vzw, Omgaan met ADHD, Shared director CZCentrum ZITSTIL vzw… ADHDKONINKLIJKE VOLKSKUNSTGROEP REUZEGOM - GILDE VAN SINTE BARBELEN ANNO 1488, Shared director KVKONINKLIJKEVOLKSKUN… 1488Leap Time, Shared director LTLeap TimeLeuvenement, Shared director LLeuvenementLINEAS, Shared director LLINEASLINEAS GROUP, Shared director LGLINEAS GROUPNEXANS NETWORK SOLUTIONS, Shared director NNNEXANS NETWORKSOLUTIONSSEA-RAIL, Shared director SSEA-RAILVE CAFE, Shared director VCVE CAFEANDHERS ANDHERS0448.548.388
Group structureShared directors
Group structure
Ernst et Young Reviseurs d'Entreprises
Parent · 926 subsidiaries · 5 locations
Control→
9.5 MAGNITUDE VENTURES
Subsidiary · 1 location
→
Network connections
Aviato
Shared director
→
BAR POPULAR
Shared director
→
Leap Time
Shared director
→
Leuvenement
Shared director
→
LINEAS
Shared director
→
LINEAS GROUP
Shared director
→
→
SEA-RAIL
Shared director
→
VE CAFE
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
3 companies at this address See who is registered here

Establishment units

1 location
Industriepark-West 40, 9100 Sint-Niklaas
Productie van legeringen van edele metalen
since 19922.059.573.383
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area2.2 ha
Buildings1
Building footprint1.8 ha
Volume (LiDAR)135,671 m³
Tallest building9.8 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
46445D1745/00H000 Flanders 2.2 ha 1 · 1.8 ha 9.8 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

27 acts
All acts · 27 updated 3 months ago
2026
11-05-2026 Board meeting · Officer resignation · Power of attorney · Act object Open-capture extraction
  • Filing: 2026-04-30 · Andhers
  • Board meeting: 2026-02-18 · Andhers
  • Officer resignation: date: 2025-12-19, role: bestuurder · Finmore BV
  • Officer resignation: date: 2025-12-19, role: bestuurder · Finmore BV
  • Power of attorney: date: 2026-02-18, action: beëindigen, original_date: 2023-10-19 · Andhers
  • Power of attorney: date: 2026-02-16, action: beëindigen, original_date: 2023-12-14 · Andhers
  • Power of attorney: date: 2026-02-18, scope: HR gerelateerde zaken, action: toekennen · Andhers
  • Power of attorney: date: 2026-02-18, scope: arbeidsrechtbanken en -hoven, action: toekennen · Andhers
  • Power of attorney: date: 2026-02-18, scope: instellingen en organisaties met betrekking tot arbeidsrelaties, action: toekennen · Andhers
  • Power of attorney: date: 2026-02-18, scope: overeenkomsten met derden, action: toekennen · Andhers
  • Power of attorney: action: beëindigen, condition: beëindiging dienstverleningsovereenkomst · Andhers
  • Publication: 2026-05-11
  • Act object: Beëindiging mandaat bestuurder - Beëindiging bijzondere volmacht
  • Power of attorney: role: vaste vertegenwoordiger · Andhers
  • Power of attorney · Andhers
  • Power of attorney: role: Gedelegeerd Bestuurder Andhers NV · Andhers
Summary: Board meeting · Officer resignation · Power of attorney · Act object
2025
16-06-2025 2 directors appointed Director changes
  • Ruben Verhoeven, Bestuurder
  • Geert Pauwels, Bestuurder
Summary: v3.2
2024
22-08-2024 3 directors appointed, 1 resigning Director changes
  • Michel Vermaerke, Bestuurder
  • Christine Verhaert, Bestuurder
  • Jozef De Backer, Bestuurder
  • Rudy Mattheus, Bestuurder
Summary: v3.2
23-01-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·An Van der Stoelen
Summary: Substantive delegationNotary: An Van der Stoelen · Dendermonde
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
09-11-2023 Change in the board of directors Director changes
Summary: v3.2
19-10-2023 8 reappointed Director changes
  • Jozef De Backer, Bestuurder
  • Rudy Mattheus, Bestuurder
  • Joelle Bragard-De Naeyer, Bestuurder
  • Jan Calmeyn, Bestuurder
  • Koen Verhaert, Bestuurder
  • Ronnie Beimans, Bestuurder
  • Steven Van Hoorebeke, Bestuurder
  • Paul Eelen, Commissaris
Summary: v3.2
09-06-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Nikolaus VAN DER VELDE
Summary: proposalNotary: Nikolaus VAN DER VELDE · Gent
2022
09-12-2022 Philippe Bonamie resigns as director Director changes
  • Philippe Bonamie, Bestuurder
Summary: v3.2
08-07-2022 Jo Mariens resigns as director Director changes
  • Jo Mariens, Bestuurder
Summary: v3.2
11-04-2022 Change in the board of directors Director changes
Summary: v3.2
2021
11-10-2021 Change in the board of directors Director changes
Summary: v3.2
07-07-2021 Philippe Bonamie reappointed as manager Director changes
  • Philippe Bonamie, Zaakvoerder
Summary: v3.2
2020
28-07-2020 10 reappointed Director changes
  • Jozef De Backer, Bestuurder
  • Rudy Mattheus, Bestuurder
  • Joelle Bragard-De Naeyer, Bestuurder
  • Jan Calmeyn, Bestuurder
  • Jo Mariens, Bestuurder
  • Koen Verhaert, Bestuurder
  • Ronnie Belmans, Bestuurder
  • Steven Van Hoorebeke, Bestuurder
Summary: v3.2
08-01-2020 Philippe Bonamie appointed as daily management Director changes
  • Philippe Bonamie, Dagelijks bestuur
Summary: v3.2
2019
19-09-2019 2 directors appointed Director changes
  • Paul Eelen, Commissaris
  • Steven Var Hoorebeke, Bestuurder
Summary: v3.2
2018
24-07-2018 Paul Eelen appointed as statutory auditor Director changes
  • Paul Eelen, Commissaris
Summary: v3.2
2016
27-07-2016 1 director appointed, 8 reappointed Director changes
  • Paul Eelen, Commissaris
  • Rudy Mattheus, Bestuurder
  • Jozef De Backer, Bestuurder
  • Jan Calmeyn, Bestuurder
  • Joëlle Bragard-De Naeyer, Bestuurder
  • Erik Dejonghe, Bestuurder
  • Jo Mariers, Bestuurder
  • Koen Verhaert, Bestuurder
Summary: v3.2
16-03-2016 Change in the board of directors Director changes
Summary: v3.2
2015
30-11-2015 Change in the board of directors Director changes
Summary: v3.2
First 20 of 27 acts

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210Activiteiten van hoofdkantoren70100Activiteiten van hoofdkantoren70100Managementactiviteiten van holdings74151
Primary activity highlighted.
Names & trade names
Legal nameNL ANDHERS
Registered office
Industriepark-West 40
9100 Sint-Niklaas, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.