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ANDANTE

Dissolved and wound up KBO/BCE: BE 0426.099.917 subsidiary of
Part of the group 15 companies
ANDANTE
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Last board

1 auditor, last change in 2025
Co commissaris
appointed by deed of 29-03-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13: ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder.”
deed of 29-12-2020

Office holders in the KBO →

Mandates through the years

11 names, the dashed line is today

Co commissaris

Director (not named in the articles)

Director

Manager

Manager

Statutory auditor

Manager

Manager

Manager

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Co commissaris, from 16-01-2023 to date
    • Manager, appointed by deed of 03-05-2017, until 06-11-2017
    • Manager, appointed by deed of 31-12-2019, until 29-12-2020
    • Director (not named in the articles), appointed by deed of 29-12-2020, until 05-02-2025
    • Director, from before 31-12-2022 to 19-02-2024
    • Manager, appointed by deed of 03-05-2017, until 29-03-2023
    • Manager, appointed by deed of 03-05-2017, until 29-03-2023
    • Statutory auditor, from 23-06-2021 to 29-03-2023
    • Manager, appointed by deed of 15-02-2019, no longer listed in the 2024 annual accounts
    • Manager, appointed by deed of 06-11-2017, until 26-10-2018
    • Manager, appointed by deed of 07-02-2017, until 23-12-2016
    • Manager, until 09-12-2016
    • Manager, until 09-12-2016

Control

Parent
Equity €0
Loss €483,037 in 2024 (loss €337,419 in 2023)
99%
This company
ANDANTE
Equity €2.3m
Loss €5.4m in 2024

Further up the chain 85% FR consolidates

and 2 other shareholders

Capital

Contribution
€17,451,279.82
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
consolidates
99%
99% until 2023
1%
1% until 2023
consolidates until 2023
100%consolidates
consolidates until 2022
consolidates until 2018
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 29-12-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 10:00

Shareholders

3 owners

Owners 3

  • parent
    Equity €0 Loss of €483,037 in 2024 (loss of €337,419 in 2023)
    Sourceaccounts 2023
    99%
  • FRconsolidating parent
    Sourceparent in own accounts 2024
    consolidates
  • Equity €603,833 Loss of €940,358 in 2024 (loss of €9.1m in 2023)
    Sourceaccounts 2023
    1%

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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