AND
Timeline
44 events since 1994Board
Capital
Filings
Financial
End
Address
1995200020052010201520202025
2025
Closure of the liquidationLiquidation closed · Liquidator: Dirk Claes · Books and records kept by Hanne Torfs in Grobbendonk (5 years) · General meeting of 31-12-20243 points ▸
- General meeting, 31-12-2024
- Director discharge, Dirk Claes (liquidator)
- Liquidation closure, 31-12-2024
- The deed holds 10 more points.
Annual accounts 2024 filed PDFmicro format · 146 days before the deadline
Annual accounts 2024 filed PDFabbreviated format · 72 days before the deadline
2024
Liquidity more than 25 times current ratio 89.86 The current ratio rises from 3.55 to 89.86. Short-term debt falls from €367,786 to €10,296.
Dissolution of the companyDissolved on 27-11-2024, in liquidation · Resignations: Dirk Claes (director) and Ann Vervoort (director) · General meeting of 27-11-20245 points ▸
- General meeting, 27-11-2024
- Net-asset statement, 30-09-2024
- Dissolution, 27-11-2024
- Director resignation, Dirk Claes
- Director resignation, Ann Vervoort
- The deed holds 5 more points.
Back to profit net €707,283 The net result is €707,283, after 2 loss-making years.
Liquidity more than doubled current ratio 3.55 The current ratio rises from 1.68 to 3.55.
Annual accounts 2023 filed PDFabbreviated format · 27 days before the deadline
Registered office moved from Geel to HerentalsNew registered office: Sint-Janneke 4/401, 2200 Herentals · Previous registered office: Hagelberg 33, 2440 Geel · Board meeting of 13-03-20242 points ▸
- Board meeting, 13-03-2024
- Registered-office move, Sint-Janneke 4/401, 2200 Herentals
Address struck effective 26-02-2024
2023
Weakest financial year net -€90,979 The net result drops to -€90,979, the lowest from 2006 to 2024.
Annual accounts 2022 filed PDFabbreviated format · 11 days before the deadline
Company renamed from AnD-EXTREEM to AnDChanges of role: Dirk Claes (director) and Ann Vervoort (director) · Resignation: Freddy Hendrickx (statutory director) · Legal-form conversion: to private limited company · General meeting of 24-04-202311 points ▸
- General meeting, 24-04-2023
- Name change, AnD
- Director resignation, Freddy Hendrickx (statutory director)
- Director resignation, Dirk Claes (statutory director)
- Director resignation, Ann Vervoort (statutory director)
- Name change, AnD-EXTREEM
- Legal-form conversion, to private limited company
- 750 shares
- Director appointment, Dirk Claes
- Director appointment, Ann Vervoort
- Registered office clause, Hagelberg 33, 2440 Geel
- The deed holds 5 more points.
2022
Annual accounts 2021 filed PDFabbreviated format · 30 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 13 days late
2020
Annual accounts 2019 filed PDFabbreviated format · 56 days late
2019
Annual accounts 2018 filed PDFabbreviated format · 12 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 30 days late
2017
Annual accounts 2016 filed PDFabbreviated format · 18 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 30 days before the deadline
2015
Liquidity more than doubled current ratio 2.88 The current ratio rises from 1.31 to 2.88. Short-term debt falls from €364,677 to €118,141.
Annual accounts 2014 filed PDFabbreviated format · 28 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 9 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 69 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 23 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 27 days late
2009
Equity above €500,000 equity €512,371 ▲10.6% With a profit in every financial year since 2006, equity grows to €512,371.
Annual accounts 2008 filed PDFabbreviated format · 31 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 25 days late
2007
Annual accounts 2006 filed PDFabbreviated format · 30 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Deed on capital, the purpose, the articles, the name, the board and restructuring
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1994
Incorporation 21 publications in the Belgian Official Gazette, the last on 03-04-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank