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ANDEL

Active
Public limited company· 38 yrs active
Avenue Herbert Hoover 20 ·1332 Rixensart, Belgium
KBO/BCE: BE 0432.489.841
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Age38 yrs
Board11
Connections12
Real estate1 parcel · 306 m²

Summary

Conclusion

the dossier summarised in one paragraph

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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 14 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 03-07-2025, 28 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 5 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 03-07-2025 28 d early 2025-00244763
31-12-2023 31-07-2024 20-06-2024 41 d early 2024-00155642
31-12-2022 31-07-2023 28-06-2023 33 d early 2023-00175711
31-12-2021 31-07-2022 10-06-2022 51 d early 2022-20062658
31-12-2020 31-07-2021 14-06-2021 47 d early 2021-19900167

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1987, 38 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
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

Directors

Directors & mandates

23 directors
Current directors & mandates
  • Philippe Vander Putten
    Director
    State Gazette act 23084190 (29-06-2023)
    Current
    29-06-2023 → present
  • VANDER PUTTEN PHILIPPELegal entity
    Director· perm. rep.: Philippe Vander Putten
    State Gazette act 22139952 (28-11-2022)
    Current
    28-11-2022 → present
  • RE INVESTLegal entity
    Director· perm. rep.: Brigitte Gouder de Beauregard
    State Gazette act 23084190 (29-06-2023)
    Current
    25-06-2021 → present
    2 events
    • 29-06-2023 Mandate renewed· Director
    • 25-06-2021 Appointed· Director
  • Alexia Martin
    Director
    State Gazette act 23084190 (29-06-2023)
    Current
    30-05-2018 → present
    3 events
    • 29-06-2023 Mandate renewed· Director
    • 17-07-2020 Mandate renewed· Director
    • 30-05-2018 Appointed· Director
  • JOHN MARTINLegal entity
    Director· perm. rep.: Serge De Milt
    State Gazette act 23084190 (29-06-2023)
    Current
    30-06-2014 → present
    3 events
    • 29-06-2023 Mandate renewed· Director
    • 17-07-2020 Mandate renewed· Director
    • 30-06-2014 Mandate renewed· Director
  • NOLICIS ENTERPRISELegal entity
    Director· perm. rep.: Francis PENNEQUIN
    State Gazette act 23084190 (29-06-2023)
    Current
    30-06-2014 → present
    3 events
    • 29-06-2023 Mandate renewed· Director
    • 17-07-2020 Mandate renewed· Director
    • 30-06-2014 Mandate renewed· Director
  • Jacques MUZARD
    Director
    State Gazette act 23084190 (29-06-2023)
    Current
    08-07-2013 → 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
  • Adeline Simont
    Director
    State Gazette act 23084190 (29-06-2023)
    Current
    15-06-2011 → 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
  • Alain Prigogine
    Director
    State Gazette act 23084190 (29-06-2023)
    Current
    15-06-2011 → 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
  • Anthony R. Martin
    Director
    State Gazette act 23084190 (29-06-2023)
    Current
    15-06-2011 → 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
  • John C. Martin
    Director
    State Gazette act 23084190 (29-06-2023)
    Current
    06-08-2004 → 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)
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.
  • Jonathan Martin
    Director
    State Gazette act 20081932 (17-07-2020)
    Not recently confirmed
    last confirmed in an act from 2020
    2 events
    • 17-07-2020 Mandate renewed· Director
    • 30-05-2018 Appointed· Director
  • Serge De Milt
    Director
    State Gazette act 19098750 (22-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • GOSTARTLegal entity
    Director· perm. rep.: Christian de Goussencourt
    State Gazette act 17104200 (18-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 18-07-2017 Mandate renewed· Director
    • 30-06-2014 Appointed· Director
  • S.A. SOGEPALegal entity
    Director· perm. rep.: Isabelle Devos
    State Gazette act 14126101 (30-06-2014)
    Not recently confirmed
    last confirmed in an act from 2014
    2 events
    • 30-06-2014 Mandate renewed· Director
    • 06-08-2004 Appointed· Director
  • Christian de Goussencourt
    Director
    State Gazette act 13104322 (08-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
  • Baudouin de Ribaucourt
    Director
    State Gazette act 13016723 (29-01-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 29-01-2013 Appointed· Director
    • 15-06-2011 Mandate renewed· Director
  • Diana Martin
    Director
    State Gazette act 11089202 (15-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Louis van der Taelen
    Director
    State Gazette act 11089202 (15-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 15-06-2011 Mandate renewed· Director
    • 06-08-2004 Appointed· Director
  • Peter Martin
    Director
    State Gazette act 11089202 (15-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Thierry Vivario
    Director
    State Gazette act 11089202 (15-06-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 15-06-2011 Mandate renewed· Director
    • 06-08-2004 Appointed· Director
Former directors (2)
  • Brigitte Gouder de Beauregard
    Director
    State Gazette act 20081932 (17-07-2020)
    Former
    28-11-2019 → 25-06-2021
    3 events
    • 25-06-2021 Resigned· Director
    • 17-07-2020 Mandate renewed· Director
    • 28-11-2019 Appointed· Director
  • Daniel Samson
    Director
    State Gazette act 17104200 (18-07-2017)
    Former
    08-07-2013 → 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
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors
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
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 -
Legal form Public limited company(014)
Incorporation23-10-1987
StatusActive
Postal code1332

Structure & network

Connections & network

12 connected companies
GOSTART, Sits on the board GGOSTARTJOHN MARTIN, Sits on the board JMJOHN MARTINNOLICIS ENTERPRISE, Sits on the board NENOLICISENTERPRISERE INVEST, Sits on the board RIRE INVESTVANDER PUTTEN PHILIPPE, Sits on the board VPVANDER PUTTENPHILIPPEAG REAL ESTATE, Shared corporate director ARAG REAL ESTATEBESIX Real Estate Development, Shared corporate director BRBESIX RealEstate D…pmentFOUNTAIN, Shared corporate director FFOUNTAINKNK, Shared corporate director KKNKMARTIN'S BRUGGE, Shared corporate director MBMARTIN'SBRUGGEMARTIN'S BRUSSELS, Shared corporate director MBMARTIN'SBRUSSELSMARTIN'S HOTELS, Shared corporate director MHMARTIN'SHOTELSANDEL ANDEL0432.489.841
Group structureShared directors
Group structure
GOSTART
Sits on the board · 1 subsidiary · 1 location
Control→
JOHN MARTIN
Sits on the board · 4 subsidiaries · 6 locations
Control→
NOLICIS ENTERPRISE
Sits on the board · 5 subsidiaries · 1 location
Control→
RE INVEST
Sits on the board · 3 subsidiaries · 1 location
Control→
VANDER PUTTEN PHILIPPE
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
AG REAL ESTATE
Shared corporate director
→
BESIX Real Estate Development
Shared corporate director
→
FOUNTAIN
Shared corporate director
→
KNK
Shared corporate director
→
MARTIN'S BRUGGE
Shared corporate director
→
MARTIN'S BRUSSELS
Shared corporate director
→
MARTIN'S HOTELS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

5 parties
Control over this companysits on this company's board5
JOHN MARTIN
4 subsidiaries · 6 locations
NOLICIS ENTERPRISE
5 subsidiaries · 1 location
RE INVEST
3 subsidiaries · 1 location
VANDER PUTTEN PHILIPPE
2 subsidiaries · 1 location
GOSTART
1 subsidiary · 1 location
controls
ANDELBE 0432.489.841

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Avenue Herbert Hoover 201332 Rixensart

Establishment units

1 location
ANDEL
Avenue Herbert Hoover 20, 1332 RixensartOverige financiële instellingen, n.e.g.
since 19872.031.947.882
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area306 m²
Buildings1
Building footprint419 m²
Volume (LiDAR)4,459 m³
Tallest building18.4 m · ±4 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.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25033A0305/00_000 Wallonia 306 m² 1 · 419 m² 18.4 m · 4 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

22 acts
Capital history · 4
27-07-2022
v3.2
06-01-2021
v3.2
15-12-2020
v3.2
13-03-2006
v3.2
All acts · 22 updated 8 months ago
2025
01-12-2025 Change in the board of directors Director changes
Summary: v3.2
2024
17-06-2024 Change in the board of directors Director changes
Summary: v3.2
2023
29-06-2023 12 reappointed Director changes
  • 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
Summary: v3.2
2022
28-11-2022 Philippe Vander Putten appointed as director Director changes
  • Philippe Vander Putten, Bestuurder
Summary: v3.2
27-07-2022 Capital increase of €2,500,000.08 to €20,917,055.68 Capital & shares
  • €18.417.055,60 → €20.917.055,68
Summary: v3.2
27-06-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Victoria DONNER
Summary: otherNotary: Victoria DONNER · La Hulpe
24-05-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Victoria DONNER
Summary: otherNotary: Victoria DONNER · La Hulpe
2021
25-06-2021 1 director appointed, 1 resigning Director changes
  • Brigitte Gouder de Beauregard, Bestuurder
  • Brigitte Gouder de Beauregard, Bestuurder
Summary: v3.2
06-01-2021 Capital increase of €3,750,003.30 to €18,417,055.60 Capital & shares
  • €14.667.052,30 → €18.417.055,60
Summary: v3.2
2020
15-12-2020 Capital increase of €3,750,003.30 to €18,417,055.60 Capital & shares
  • €14.667.052,30 → €18.417.055,60
Summary: v3.2
19-11-2020 Articles of association amended Statutes amendment
Summary: v3.2
17-07-2020 13 reappointed Director changes
  • 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
Summary: v3.2
07-01-2020 1 director appointed, 1 resigning Director changes
  • Brigitte Gouder de Beauregard, Bestuurder
  • SA OPTIMMO, Bestuurder
Summary: v3.2
2019
22-07-2019 1 director appointed, 1 resigning Director changes
  • Serge De Milt, Bestuurder
  • Daniel Samson, Bestuurder
Summary: v3.2
2018
22-06-2018 2 directors appointed Director changes
  • Jonathan MARTIN, Bestuurder
  • Alexia MARTIN, Bestuurder
Summary: v3.2
2017
18-07-2017 9 reappointed Director changes
  • 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
Summary: v3.2
2014
30-06-2014 1 director appointed, 11 reappointed Director changes
  • 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
Summary: v3.2
2013
08-07-2013 1 director appointed, 6 reappointed Director changes
  • Christian de Goussencourt, Bestuurder
  • John C. Martin, Bestuurder
  • Anthony R. Martin, Bestuurder
  • Alain Prigogine, Bestuurder
  • Adeline Simont, Bestuurder
  • Jacques MUZARD, Bestuurder
  • Daniel SAMSON, Bestuurder
Summary: v3.2
29-01-2013 2 directors appointed Director changes
  • Baudouin de Ribaucourt, Bestuurder
  • John C. MARTIN, Gedelegeerd bestuurder
Summary: v3.2
2011
15-06-2011 11 reappointed Director changes
  • 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
Summary: v3.2
First 20 of 22 acts

Analysis

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Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameFR ANDEL
Registered office
Avenue Herbert Hoover 20
1332 Rixensart, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.