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ANDEL

Active
Public limited companyfounded 198738 yrs activeAvenue Herbert Hoover 20, 1332 Rixensart, BelgiumKBO/BCE: BE 0432.489.841
Summary

ANDEL has been active since 1987 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €13.1m and a net result of -€384,216. Equity is growing by ~2.6% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).

Checked score

Score 2024
Axes · tick = 2023
Profitability33▲+32
Solvency82=
Growth52=
Track record100
Bankruptcy probability, 12 months
0.7% Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €800,000 at 30 days acceptable
Liquidity short (current ratio 0.75 against 0.19 in 2023; short-term debt: 8.2% and cash: 6.1% of total assets), and 43.3% of the assets are financed with debt.
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Signals

Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · No NACE activity registered
No NACE activity is registered in the KBO, which is more common among companies that later fail.
KBO · activities
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 38 years 0 40 y
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
raises risk · Higher-failure-rate region
In this region companies fail more often than in the rest of the country.
KBO · registered office
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024
Net result per financial year
18192021222324
2018 to 2024 · latest year -€384,216
neutral · 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.
NBB · 5 filings
Deviation from the deadline
2025
not confirmed
2024
28 d early
2023
41 d early
2022
33 d early
2021
51 d early
2020
47 d early
← before the deadline after the deadline →
tick = median of all Belgian filings

This company filed its last 5 accounts on average 40 days before the deadline; the Belgian median for financial year 2024 is 4 days before the deadline, and 38% of all filings were late.

Checked, nothing found (1)
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

ANDEL was incorporated on 23 October 1987.1 Between 2012 and 2022 the capital was increased 7 times, most recently to EUR 21 million.234 The board currently has 23 members; Anthony R. Martin has served longest, since 2010.5 Total assets rose from EUR 20 million in 2018 to EUR 23 million in 2024.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 01-08-2012
  3. 3Belgian State Gazette, 27-06-2022
  4. 4Belgian State Gazette, 27-07-2022
  5. 5Belgian State Gazette, 29-06-2023
  6. 6National Bank, annual accounts 2018 and 2024

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Financials · fiscal year 2024, full schema, statutory accounts

Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
-€384,216▲ 88.7%
2023 · -€3.4m
Working capital
-€478,504▲ 64.3%
2023 · -€1.3m
Trend over the years

Click a name to add, emphasise or remove a line.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Operating result-€66,199▲ 17.7%-€165,355▼ 150%-€171,269▼ 3.6%-€141,168▲ 17.6%-€149,138▼ 5.6%
Net result-€277,519▼ 34.2%-€584,268▼ 111%-€613,945▼ 5.1%-€3.4m▼ 455%-€384,216▲ 88.7%
Equity€15.6m▲ 37.2%€15.0m▼ 3.8%€16.9m▲ 12.6%€13.5m▼ 20.2%€13.1m▼ 2.9%
Total assets€28.7m▲ 44.9%€24.9m▼ 13.5%€26.6m▲ 7.0%€23.5m▼ 11.7%€23.1m▼ 1.8%
Debt€13.2m▲ 55.0%€9.9m▼ 25.0%€9.7m▼ 1.6%€10.0m▲ 3.1%€10.0m▼ 0.5%
Working capital€6.8m-€1.1m-€1.3m▼ 15.0%-€1.3m▼ 7.1%-€478,504▲ 64.3%
Result per fiscal year
Operating resultNet result
-€4.0m-€3.0m-€2.0m-€1.0m€0Operating result 2020: -€66,199-€66,199Net result 2020: -€277,519-€277,519Operating result 2021: -€165,355-€165,355Net result 2021: -€584,268-€584,268Operating result 2022: -€171,269-€171,269Net result 2022: -€613,945-€613,945Operating result 2023: -€141,168-€141,168Net result 2023: -€3.4m-€3.4mOperating result 2024: -€149,138-€149,138Net result 2024: -€384,216-€384,21620202021202220232024-€4m-€3m-€2m-€1m€0Operating result 2022: -€171,269-€171,000Net result 2022: -€613,945-€614,000Operating result 2023: -€141,168-€141,000Net result 2023: -€3.4m-€3.4mOperating result 2024: -€149,138-€149,000Net result 2024: -€384,216-€384,000202220232024
The operating result stays negative: a loss of €149,138 in 2024 against €141,168 in 2023; the loss grows.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €23.1m
Fixed assets €21.7m ▼ 6.6%
Current assets €1.4m ▲ 345%
Equity and liabilities €23.1m
Equity €13.1m ▼ 2.9%
Debt €10.0m ▼ 0.5%
Debt's share of the balance-sheet total rises from 42.7% to 43.3%. Equity and debt are lower.
Key figures and ratios
2024 value · change against 2023
Current ratio
0.75▲
2023 · 0.19
Debt to equity
0.76▲
2023 · 0.75
ROE
-2.9%▲
2023 · -25.3%
ROA
-1.7%▲
2023 · -14.5%
Debt ≤ 1 year
€1.9m▲
2023 · €1.7m
Debt > 1 year
€8.0m▼
2023 · €8.3m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 59 lines
Balance sheet Code20232024
Assets
Total assets20/58€23.5m€23.1m▼
Fixed assets21/28€23.2m€21.7m▼
Financial fixed assets28€23.2m€21.7m▼
Affiliated companies280/1€23.2m€21.7m▼
Participating interests280€15.5m€15.5m=
Amounts receivable281€7.6m€6.1m▼
Other financial fixed assets284/8€3,966€3,966=
Shares284€3,966€3,966=
Current assets29/58€315,655€1.4m▲
Amounts receivable within one year40/41€0€0=
Trade receivables40€0€0=
Other amounts receivable41€0-
Cash at bank and in hand54/58€298,755€1.4m▲
Deferred charges and accrued income490/1€16,901€1,448▼
Equity and liabilities
Total equity and liabilities10/49€23.5m€23.1m▼
Equity10/15€13.5m€13.1m▼
Contributions10/11€20.9m€20.9m=
Capital10€20.9m€20.9m=
Issued capital100€20.9m€20.9m=
Reserves13€704,813€704,813=
Non-distributable reserves130/1€227,797€227,797=
Legal reserve130€227,797€227,797=
Tax-exempt reserves132€477,017€477,017=
Profit (loss) carried forward14-€8.2m-€8.6m▼
Amounts payable17/49€10.0m€10.0m▼
Amounts payable after more than one year17€8.3m€8.0m▼
Financial debts170/4€7.0m€6.8m▼
Subordinated loans170€3.1m€3.2m▲
Unsubordinated bonds171€1.9m€2.1m▲
Other loans174€2.0m€1.5m▼
Other amounts payable178/9€1.3m€1.3m▼
Amounts payable within one year42/48€1.7m€1.9m▲
Current portion of amounts payable after more than one year42€1.6m€1.8m▲
Financial debts43€14,489€0▼
Credit institutions430/8€14,489€0▼
Trade debts44€63,564€90,547▲
Suppliers440/4€63,564€90,547▲
Taxes, remuneration and social security45€18,621€7,218▼
Taxes450/3€12,321€7,218▼
Remuneration and social security454/9€6,300€0▼
Accrued charges and deferred income492/3€102,423€64,646▼
Income statement Code20232024
Operating charges60/66A€141,168€149,138▲
Services and other goods61€118,674€126,487▲
Other operating charges640/8€22,495€22,651▲
Operating profit (loss)9901-€141,168-€149,138▼
Financial income75/76B€151,024€161,091▲
Recurring financial income75€151,024€161,091▲
Income from current assets751€151,024€144,841▼
Other financial income752/9€0€16,250▲
Financial charges65/66B€3.4m€396,169▼
Recurring financial charges65€442,896€396,169▼
Debt charges650€425,937€394,765▼
Other financial charges652/9€16,958€1,404▼
Non-recurring financial charges66B€3.0m-
Profit (loss) for the period before taxes9903-€3.4m-€384,216▲
Profit (loss) for the period9904-€3.4m-€384,216▲
Profit (loss) for the period to be appropriated9905-€3.4m-€384,216▲
Appropriation of the result
Profit (loss) to be appropriated9906-€8.2m-€8.6m▼
Profit (loss) brought forward from the previous period14P-€4.8m-€8.2m▼

The notes to these accounts (34 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€334€7,437---
Other operating income74-€334€7,437---
Operating charges60/66A-€165,689€178,706€141,168€149,138▲ 5.6%
Services and other goods61-€141,009€147,803€118,674€126,487▲ 6.6%
Other operating charges640/8-€24,680€30,903€22,495€22,651▲ 0.7%
Operating profit (loss)9901-€66,199-€165,355-€171,269-€141,168-€149,138▼ 5.6%
Financial income75/76B---€151,024€161,091▲ 6.7%
Recurring financial income75---€151,024€161,091▲ 6.7%
Income from current assets751---€151,024€144,841▼ 4.1%
Other financial income752/9---€0€16,250▲ 162,502,600%
Financial charges65/66B-€418,913€442,676€3.4m€396,169▼ 88.4%
Recurring financial charges65€211,320€418,913€442,676€442,896€396,169▼ 10.6%
Debt charges650€208,877€418,385€441,862€425,937€394,765▼ 7.3%
Other financial charges652/9-€528€814€16,958€1,404▼ 91.7%
Non-recurring financial charges66B---€3.0m--
Profit (loss) for the period before taxes9903-€277,519-€584,268-€613,945-€3.4m-€384,216▲ 88.7%
Profit (loss) for the period9904-€277,519-€584,268-€613,945-€3.4m-€384,216▲ 88.7%
Profit (loss) for the period to be appropriated9905-€277,519-€584,268-€613,945-€3.4m-€384,216▲ 88.7%
Line20202021202220232024Change
Assets
Total assets20/58€28.7m€24.9m€26.6m€23.5m€23.1m▼ 1.8%
Fixed assets21/28€21.6m€24.8m€26.5m€23.2m€21.7m▼ 6.6%
Financial fixed assets28€21.6m€24.8m€26.5m€23.2m€21.7m▼ 6.6%
Affiliated companies280/1-€24.8m€26.5m€23.2m€21.7m▼ 6.6%
Participating interests280-€15.5m€15.5m€15.5m€15.5m=
Amounts receivable281-€9.3m€11.0m€7.6m€6.1m▼ 19.9%
Other financial fixed assets284/8-€3,966€3,966€3,966€3,966=
Shares284-€3,966€3,966€3,966€3,966=
Current assets29/58€7.1m€42,744€71,702€315,655€1.4m▲ 345%
Amounts receivable within one year40/41€74,581€100€11,330€0€0-
Trade receivables40-€100€175€0€0-
Other amounts receivable41--€11,155€0--
Cash at bank and in hand54/58€7.1m€22,892€41,437€298,755€1.4m▲ 370%
Deferred charges and accrued income490/1-€19,753€18,935€16,901€1,448▼ 91.4%
Equity and liabilities
Total equity and liabilities10/49€28.7m€24.9m€26.6m€23.5m€23.1m▼ 1.8%
Equity10/15€15.6m€15.0m€16.9m€13.5m€13.1m▼ 2.9%
Contributions10/11€18.4m€18.4m€20.9m€20.9m€20.9m=
Capital10-€18.4m€20.9m€20.9m€20.9m=
Issued capital100-€18.4m€20.9m€20.9m€20.9m=
Reserves13€704,813€704,813€704,813€704,813€704,813=
Non-distributable reserves130/1-€227,797€227,797€227,797€227,797=
Legal reserve130-€227,797€227,797€227,797€227,797=
Tax-exempt reserves132-€477,017€477,017€477,017€477,017=
Profit (loss) carried forward14-€3.6m-€4.1m-€4.8m-€8.2m-€8.6m▼ 4.7%
Amounts payable17/49€13.2m€9.9m€9.7m€10.0m€10.0m▼ 0.5%
Amounts payable after more than one year17€12.8m€8.7m€8.3m€8.3m€8.0m▼ 2.8%
Financial debts170/4-€8.7m€8.3m€7.0m€6.8m▼ 2.8%
Subordinated loans170-€3.8m€3.7m€3.1m€3.2m▲ 1.4%
Unsubordinated bonds171-€2.3m€2.2m€1.9m€2.1m▲ 13.5%
Other loans174-€2.6m€2.4m€2.0m€1.5m▼ 24.9%
Other amounts payable178/9---€1.3m€1.3m▼ 3.0%
Amounts payable within one year42/48€333,271€1.1m€1.3m€1.7m€1.9m▲ 13.7%
Current portion of amounts payable after more than one year42-€1.0m€1.2m€1.6m€1.8m▲ 14.4%
Financial debts43-€2-€14,489€0▼ 100%
Credit institutions430/8-€2-€14,489€0▼ 100%
Trade debts44€38,271€78,447€83,404€63,564€90,547▲ 42.5%
Suppliers440/4-€78,447€83,404€63,564€90,547▲ 42.5%
Taxes, remuneration and social security45-€15,000€24,755€18,621€7,218▼ 61.2%
Taxes450/3-€5,603€15,305€12,321€7,218▼ 41.4%
Remuneration and social security454/9-€9,398€9,450€6,300€0▼ 100%
Accrued charges and deferred income492/3-€66,808€78,066€102,423€64,646▼ 36.9%
Line20202021202220232024Change
Profit (loss) for the period9904-€277,519-€584,268-€613,945-€3.4m-€384,216▲ 88.7%
Operating cash flow (approximation)-€277,519-€584,268-€613,945-€3.4m-€384,216▲ 88.7%
Investment in fixed assets (approximation)--€3.2m-€1.7m€3.3m€1.5m▼ 54.5%
Change in cash--€7.0m€18,545€257,318€1.1m▲ 330%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

2026
16-09
State Gazette act Permanent representative: Olivier Peeters
Appointments: Frédéric Muzard, SRL CERVO HOSPITALITY and SRL GOSTART · Reappointments: SRL GOSTART, John C. Martin and 13 others · Resignation: SCS VANDER PUTTEN PHILIPPE (director)20 facts ▸
  • Permanent representative, Olivier Peeters (permanent representative)
  • Director appointment, Frédéric Muzard (director)
  • Director appointment, SRL CERVO HOSPITALITY (director)
  • Director reappointment, SRL GOSTART (director)
  • Director reappointment, John C. Martin (director)
  • Director reappointment, Anthony R. Martin (director)
  • Director reappointment, SRL CERVO HOSPITALITY (director)
  • Director reappointment, Alexia Martin (director)
  • Director reappointment, Frédéric Muzard (director)
  • Director reappointment, SRL WENMAR (director)
  • Director reappointment, SA JOHN MARTIN (director)
  • Director reappointment, SA HOLMAR (director)
  • +8 further facts in this act
16-09
State Gazette act Resignation: SRL NOLICIS ENTERPRISE (director)
Appointment: SRL CERVO HOSPITALITY (director) · Permanent representative: John Gabriel MARTIN19 facts ▸
  • Board meeting, 13-03-2026
  • Director resignation, SRL NOLICIS ENTERPRISE (director)
  • Other statement, sans effet sur les autres mandats et missions de la SRL NOLICIS ENTERPRISE au sein de la société et du groupe, mandats
  • Director appointment, SRL CERVO HOSPITALITY (director)
  • Permanent representative, John Gabriel MARTIN (permanent representative)
  • Board composition, SRL GOSTART (director)
  • Board composition, John C. Martin (director)
  • Board composition, Anthony R. Martin (director)
  • Board composition, Alexia Martin (director)
  • Board composition, Alain Prigogine (director)
  • Board composition, SRL CERVO HOSPITALITY (director)
  • Board composition, Frédéric Muzard (director)
  • +7 further facts in this act
16-09
State Gazette act Resignation: Jacques Muzard (director)
Appointment: Frédéric Muzard (director)2 facts ▸
  • Director resignation, Jacques Muzard (director)
  • Director appointment, Frédéric Muzard (director)
2025
01-12
State Gazette act Permanent representative: Olivier Peeters
Mandate end3 facts ▸
  • Board meeting, 06-10-2025
  • Permanent representative, Olivier Peeters (permanent representative)
  • Mandate end, à l'issue de l'assemblée générale des actionnaires à tenir en 2026 et appelée à se prononcer sur les comptes annuels de l'exercice clos au 31 décembre 2025
03-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
03-07
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
20-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
20-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
17-06
State Gazette act Permanent representative: Frédéric Adriaens
Resignation: Serge De Milt (permanent representative)3 facts ▸
  • Board meeting, 26-03-2024
  • Permanent representative, Frédéric Adriaens
  • Director resignation, Serge De Milt (permanent representative)
2023
31-12
Financial Weakest financial yearnet -€3.4m
Net result drops to -€3.4m, the lowest in the series; recovery starts the following year.
29-06
State Gazette act Reappointments: John C. Martin, Alexia Martin and 12 others
Permanent representatives: Francis Pennequin, Brigitte Gouder de Beauregard and 8 others · Appointments: WENMAR, SPARAXIS and 2 others44 facts ▸
  • General meeting, 31-05-2023
  • Director reappointment, John C. Martin (director)
  • Director reappointment, Alexia Martin (director)
  • Director reappointment, Alain Prigogine (director)
  • Director reappointment, NOLICIS ENTERPRISE (director)
  • Permanent representative, Francis Pennequin
  • Director reappointment, RE-INVEST (director)
  • Permanent representative, Brigitte Gouder de Beauregard
  • Director reappointment, Anthony R. Martin (director)
  • Director reappointment, JOHN MARTIN (director)
  • Permanent representative, Serge De Milt
  • Director reappointment, HOLMAR (director)
  • +32 further facts in this act
28-06
NBB filing Annual accounts filed
fiscal year 2022 · full schema
Show earlier events
28-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
2022
28-11
State Gazette act Permanent representatives: Nicolas Lemaire and Philippe Vander Putten
Appointment: SCS Vander Putten Philippe (independent director) · Resignation: Michaël Jacques de Dixmude (director)19 facts ▸
  • General meeting, 28-09-2022
  • Permanent representative, Nicolas Lemaire
  • Director appointment, SCS Vander Putten Philippe (independent director)
  • Permanent representative, Philippe Vander Putten
  • Board composition, John C. Martin (director)
  • Board composition, Anthony R. Martin (director)
  • Board composition, Jacques Muzard (director)
  • Board composition, Alexia Martin (director)
  • Board composition, Jonathan Martin (director)
  • Board composition, Alain Prigogine (director)
  • Board composition, Adeline Simont (director)
  • Board composition, SRL GOSTART (director)
  • +7 further facts in this act
27-07
State Gazette act Capital & shares
Share issue · Capital increase · Statutes amendment5 facts ▸
  • General meeting, 20-07-2022
  • Share issue, 147638, 1.500.002,08 €
  • Share issue, 98425, 999.998,00 €
  • Capital increase, €2.500.000,08
  • Statutes amendment
27-06
State Gazette act Permanent representatives: PENNEQUIN Francis, JACQUES de DIXMUDE Michaël and 4 others
Capital increase · Power of attorney23 facts ▸
  • General meeting, 22-06-2022
  • Capital increase, €2.500.000,08
  • Power of attorney, MARTIN John
  • Power of attorney, MARTIN Anthony R.
  • Board composition, MARTIN John (director)
  • Board composition, MARTIN Anthony R. (director)
  • Board composition, NOLICIS ENTERPRISE (director)
  • Permanent representative, PENNEQUIN Francis
  • Board composition, HOLMAR (director)
  • Permanent representative, JACQUES de DIXMUDE Michaël
  • Board composition, GOSTART (director)
  • Permanent representative, de GOUSSENCOURT Christian
  • +11 further facts in this act
10-06
NBB filing Annual accounts filed
fiscal year 2021 · full schema
10-06
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
24-05
State Gazette act Miscellaneous
Capital increase · Share issue · Power of attorney9 facts ▸
  • General meeting, 20-05-2022
  • Capital increase, €2.500.000,08
  • Share issue, 246063, 10.16
  • Power of attorney, MARTIN John
  • Power of attorney, PENNEQUIN Francis
  • Bank account, BE48 0882 9389 3827
  • Subscription period, 2022-06-19T16:00, préférentielle
  • Subscription period, 2022-06-27T16:00, non-préférentielle
  • Share participation, à partir de l'exercice social débutant le 1er janvier 2022
2021
25-06
State Gazette act Resignation: Brigitte Gouder de Beauregard (director)
Appointment: RE-INVEST (director) · Permanent representative: Brigitte Gouder de Beauregard4 facts ▸
  • General meeting, 26-05-2021
  • Director resignation, Brigitte Gouder de Beauregard (director)
  • Director appointment, RE-INVEST (director)
  • Permanent representative, Brigitte Gouder de Beauregard
14-06
NBB filing Annual accounts filed
fiscal year 2020 · full schema
14-06
NBB filing Annual accounts filed
fiscal year 2020 · consolidated
06-01
State Gazette act Capital & shares · Miscellaneous
Capital increase · Share issue · Capital5 facts ▸
  • General meeting, 29-12-2020
  • Capital increase, €18.417.055,6
  • Share issue, 1750269, 148917
  • Capital, €18.417.055,6
  • Statutes amendment
2020
31-12
Financial Liquidity times 523current ratio 21.40
Current ratio from 0.04 to 21.40.
15-12
State Gazette act Permanent representatives: PENNEQUIN Francis, JACQUES de DIXMUDE Michaël and de GOUSSENCOURT Christian
Capital increase · Power of attorney · Subscription period extension10 facts ▸
  • General meeting, 10-12-2020
  • Capital increase, €3.750.003,3
  • Power of attorney, MARTIN John
  • Power of attorney, NOLICIS ENTERPRISE
  • Power of attorney, HOLMAR
  • Power of attorney, GOSTART
  • Permanent representative, PENNEQUIN Francis
  • Permanent representative, JACQUES de DIXMUDE Michaël
  • Permanent representative, de GOUSSENCOURT Christian
  • Subscription period extension, non-préférentielle, 2021-01-29T16:00
19-11
State Gazette act Capital & shares · Statutes amendment
Capital increase · Capital · Power of attorney10 facts ▸
  • General meeting, 12-11-2020
  • Capital increase, €749.996,3
  • Capital increase, €3.750.003,3
  • Capital, €14.667.052,3
  • Statutes amendment
  • Power of attorney, MARTIN John Charles
  • Power of attorney, PENNEQUIN Francis
  • Subscription period, 2020-12-18T16:00, 2020-11-13T12:00
  • Share structure
  • Share category rule, Les actions nouvelles créées seront de catégorie A si elles sont souscrites par des actionnaires détenant des actions de catégorie A, et de catégorie B si elles…
17-07
State Gazette act Reappointments: John C. Martin, Alexia Martin and 13 others
Permanent representatives: Francis PENNEQUIN, Serge De Milt and 5 others · Appointments: GOSTART (chair of the board) and John C. Martin (administrateur délégué, chargé de la gestion journalière)39 facts ▸
  • General meeting, 27-05-2020
  • Director reappointment, John C. Martin (director)
  • Director reappointment, Alexia Martin (director)
  • Director reappointment, Alain Prigogine (director)
  • Director reappointment, NOLICIS ENTERPRISE (director)
  • Permanent representative, Francis PENNEQUIN
  • Director reappointment, Brigitte Gouder de Beauregard (director)
  • Director reappointment, Anthony R. Martin (director)
  • Director reappointment, Jonathan Martin (director)
  • Director reappointment, JOHN MARTIN (director)
  • Permanent representative, Serge De Milt
  • Director reappointment, HOLMAR (director)
  • +27 further facts in this act
07-01
State Gazette act Resignation: SA OPTIMMO (director)
Appointment: Brigitte Gouder de Beauregard (administrateur non exécutif)3 facts ▸
  • Board meeting, 28-11-2019
  • Director resignation, SA OPTIMMO (director)
  • Director appointment, Brigitte Gouder de Beauregard (administrateur non exécutif)
2019
22-07
State Gazette act Resignation: Daniel Samson (director)
Appointments: Serge De Milt (director) and John C. Martin (managing director) · Permanent representatives: Christian de Goussencourt, Isabelle Devos and 4 others23 facts ▸
  • General meeting, 29-05-2019
  • Director resignation, Daniel Samson (director)
  • Director appointment, Serge De Milt (director)
  • Board composition, SPRL GOSTART (director)
  • Permanent representative, Christian de Goussencourt
  • Board composition, John C. Martin (director)
  • Board composition, Anthony R. Martin (director)
  • Board composition, Jacques Muzard (director)
  • Board composition, Jonathan Martin (director)
  • Board composition, Alexia Martin (director)
  • Board composition, Alain Prigogine (director)
  • Board composition, Adeline Simont (director)
  • +11 further facts in this act
2018
22-06
State Gazette act Appointments: Jonathan MARTIN (director) and Alexia MARTIN (director)
Permanent representatives: Christian de Goussencourt, Isabelle Devos and 4 others22 facts ▸
  • General meeting, 30-05-2018
  • Director appointment, Jonathan MARTIN (director)
  • Director appointment, Alexia MARTIN (director)
  • Board composition, SPRL GOSTART (director)
  • Permanent representative, Christian de Goussencourt
  • Board composition, John C. Martin (director)
  • Board composition, Anthony R. Martin (director)
  • Board composition, Jacques Muzard (director)
  • Board composition, Jonathan MARTIN (director)
  • Board composition, Alexia MARTIN (director)
  • Board composition, Alain Prigogine (director)
  • Board composition, Adeline Simont (director)
  • +10 further facts in this act
2017
18-07
State Gazette act Reappointments: John C. MARTIN, Anthony R. MARTIN and 11 others
Permanent representatives: Christian de Goussencourt, Isabelle Devos and 6 others · Appointments: SPRL GOSTART (chair of the board) and John C. MARTIN (administrateur délégué, chargé de la gestion journalière)36 facts ▸
  • General meeting, 31-05-2017
  • Director reappointment, John C. MARTIN (director)
  • Director reappointment, Anthony R. MARTIN (director)
  • Director reappointment, Jacques MUZARD (director)
  • Director reappointment, Alain PRIGOGINE (director)
  • Director reappointment, Adeline SIMONT (director)
  • Director reappointment, Daniel SAMSON (director)
  • Director reappointment, SPRL GOSTART (director)
  • Permanent representative, Christian de Goussencourt
  • Director reappointment, S.A. SOGEPA (director)
  • Permanent representative, Isabelle Devos
  • Director reappointment, S.PRL NOLICIS ENTERPRISE (director)
  • +24 further facts in this act
2014
30-06
State Gazette act Resignation: Christian de Goussencourt (director)
Appointments: SPRL GOSTART (director) and John C. Martin (administrateur délégué, chargé de la gestion journalière) · Permanent representatives: Christian de Goussencourt, Isabelle Devos and 6 others · Reappointments: John C. Martin, Anthony R. Martin and 10 others37 facts ▸
  • General meeting, 28-05-2014
  • Director resignation, Christian de Goussencourt (director)
  • Director appointment, SPRL GOSTART (director)
  • Permanent representative, Christian de Goussencourt
  • Director reappointment, John C. Martin (director)
  • Director reappointment, Anthony R. Martin (director)
  • Director reappointment, Jacques MUZARD (director)
  • Director reappointment, Alain Prigogine (director)
  • Director reappointment, Adeline Simont (director)
  • Director reappointment, Daniel SAMSON (director)
  • Director reappointment, S.A. SOGEPA (director)
  • Permanent representative, Isabelle Devos
  • +25 further facts in this act
2013
08-07
State Gazette act Resignations: Louis van der Taelen, Thierry Vivario and Baudouin de Ribaucourt
Appointments: John C. Martin, Anthony R. Martin and 9 others · Permanent representatives: Sophie Trinon, Francis Pennequin and 3 others34 facts ▸
  • General meeting, 29-05-2013
  • Director resignation, Louis van der Taelen (director)
  • Director resignation, Thierry Vivario (director)
  • Director resignation, Baudouin de Ribaucourt (director)
  • Director appointment, John C. Martin (director)
  • Director appointment, Anthony R. Martin (director)
  • Director appointment, Alain Prigogine (director)
  • Director appointment, Adeline Simont (director)
  • Director appointment, SOGEPA (director)
  • Permanent representative, Sophie Trinon
  • Director appointment, Jacques Muzard (director)
  • Director appointment, Daniel Samson (director)
  • +22 further facts in this act
29-01
State Gazette act Appointments: Baudouin de Ribaucourt (chair of the board) and John C. MARTIN (administrateur délégué, chargé de la gestion journalière de la société)
3 facts ▸
  • Board meeting, 26-06-2012
  • Director appointment, Baudouin de Ribaucourt (chair of the board)
  • Director appointment, John C. MARTIN (administrateur délégué, chargé de la gestion journalière de la société)
2012
01-08
State Gazette act Capital & shares
Share issue · Capital increase · Bank account5 facts ▸
  • General meeting, 11-07-2012
  • Share issue, 160200, EUR
  • Capital increase, €1.500.000
  • Bank account, Degroof, 676-1148020-88
  • Power of attorney, ANDEL
16-07
State Gazette act Reappointments: John C. Martin, Anthony R. Martin and 6 others
Permanent representatives: Sophie Trinon, Francis Pennequin and 2 others · Appointments: Jacques Muzard, Daniel Samson and 4 others · Resignation: Peter Hartim (director)33 facts ▸
  • General meeting, 26-06-2012
  • Director reappointment, John C. Martin (director)
  • Director reappointment, Anthony R. Martin (director)
  • Director reappointment, Alain Prigogine (director)
  • Director reappointment, Louis van der Taelen (director)
  • Director reappointment, Adeline Simont (director)
  • Director reappointment, Thierry Vivario (director)
  • Director reappointment, Baudouin de Ribaucourt (director)
  • Director reappointment, SOGEPA (director)
  • Permanent representative, Sophie Trinon
  • Director appointment, Jacques Muzard (director)
  • Director appointment, Daniel Samson (director)
  • +21 further facts in this act
06-01
State Gazette act Capital & shares
Account holder designation1 fact ▸
  • Account holder designation, erkende rekeninghouder
2011
15-06
State Gazette act Reappointments: John C. Martin, Peter Martin and 10 others
Permanent representatives: Pierre Paraire, Bruno Van Den Bosch and André François · Appointment: John C. Martin (administrateur délégué, chargé de la gestion journalière)29 facts ▸
  • General meeting, 25-05-2011
  • Director reappointment, John C. Martin (director)
  • Director reappointment, Peter Martin (director)
  • Director reappointment, Anthony R. Martin (director)
  • Director reappointment, Alain Prigogine (director)
  • Director reappointment, Diana Martin (director)
  • Director reappointment, Louis van der Taelen (director)
  • Director reappointment, Adeline Simont (director)
  • Director reappointment, Thierry Vivario (director)
  • Director reappointment, Baudouin de Ribaucourt (director)
  • Director reappointment, SOGEPA (director)
  • Permanent representative, Pierre Paraire
  • +17 further facts in this act
2010
16-04
State Gazette act Appointment: Anthony R. Martin (director)
Permanent representative: Pierre Paraire13 facts ▸
  • General meeting, 10-03-2010
  • Director appointment, Anthony R. Martin (director)
  • Board composition, John C. Martin (director)
  • Board composition, Anthony R. Martin (director)
  • Board composition, Peter Martin (director)
  • Board composition, Diana Martin (director)
  • Board composition, Adeline Simont (director)
  • Board composition, SOGEPA (director)
  • Permanent representative, Pierre Paraire
  • Board composition, Baudouin de Ribaucourt (director)
  • Board composition, Louis Van Der Taelen (director)
  • Board composition, Thierry Vivario (director)
  • +1 further facts in this act
2006
13-03
State Gazette act Capital & shares
Statutes amendment · Capital decrease · Share cancellation13 facts ▸
  • General meeting, 22-02-2006
  • Statutes amendment
  • Capital decrease, €11.687.926,23
  • Share cancellation, 80645, destruction immédiate
  • Share buyback, 80645, présentées au rachat
  • Capital decrease, €743.679
  • Statutes amendment
  • Bond issuance, 80645, 743679.00
  • Capital increase
  • Bank account, DEGROOF, 676-1148020-88
  • Filing document, quatre procurations
  • Subscription period, 30-05-2006, 12-05-2006
  • +1 further facts in this act
2004
06-08
State Gazette act Resignation: Anthony R. MARTIN (director)
Appointments: Louis Van Der Taelen, B ST Réviseurs d'Entreprises and Thierry Vivario · Reappointment: Louis Van Der Taelen (director) · Permanent representative: Pierre Paraire19 facts ▸
  • Board meeting, 22-04-2004
  • Director resignation, Anthony R. MARTIN (director)
  • Director appointment, Louis Van Der Taelen (director)
  • General meeting, 26-05-2004
  • Auditor appointment, B ST Réviseurs d'Entreprises
  • Director reappointment, Louis Van Der Taelen (director)
  • Director appointment, Thierry Vivario (director)
  • Permanent representative, Pierre Paraire
  • Board composition, John C. Martin (director)
  • Board composition, Peter Martin (director)
  • Board composition, Baudouin de Ribaucourt (director)
  • Board composition, Fernand David (director)
  • +7 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
30 of 30 acts read

Directors · office · real estate

Directors
23 directors, 1 in day-to-day management, no change since 2026

Board 23

John C. Martin
Chair of the board · since 25-05-2011 · Director · since 26-06-2012
Current
GOSTART
Chair of the board · since 28-05-2014 · Director · since 28-05-2014 · Private limited company · perm. rep.: Christian de Goussencourt
Current
SRL GOSTART
Chair of the board · since 16-09-2026 · Director · Legal entity · perm. rep.: Christian de Goussencourt
Current
Anthony R. Martin
Director · since 10-03-2010
Current
Adeline Simont
Director · since 26-06-2012
Current
Alain Prigogine
Director · since 26-06-2012
Current
JOHN MARTIN
Director · since 26-06-2012 · Public limited company · perm. rep.: Serge De Milt
Current
NOLICIS ENTERPRISE
Director · since 26-06-2012 · Private limited company · perm. rep.: Francis Pennequin
Current
Show all 23 directors
Alexia Martin
Director · since 30-05-2018
Current
HOLMAR
Director · since 27-05-2020 · Public limited company · perm. rep.: Michaël Jacques de Dixmude
Current
RE INVEST
Director · since 26-05-2021 · Public limited company · perm. rep.: Brigitte Gouder de Beauregard
Current
VANDER PUTTEN PHILIPPE
Director · since 28-09-2022 · Limited partnership · perm. rep.: Philippe Vander Putten
Current
SPARAXIS
Director · since 31-05-2023 · Public limited company · perm. rep.: Isabelle Devos
Current
WENMAR
Director · since 31-05-2023 · Private limited company · perm. rep.: Jonathan Martin
Current
Frédéric Muzard
Director · since 21-01-2026
Current
CERVO HOSPITALITY
Director · since 13-03-2026 · Private limited company · perm. rep.: John Gabriel MARTIN
Current
SRL CERVO HOSPITALITY
Director · since 13-03-2026 · Legal entity · perm. rep.: John Gabriel Martin
Current
SA HOLMAR
Director · Legal entity · perm. rep.: Nicolas Lemaire
Current
SA JOHN MARTIN
Director · Legal entity · perm. rep.: Olivier Peeters
Current
SA RE-INVEST
Director · Legal entity · perm. rep.: Brigitte Gouder de Beauregard
Current
SCS VANDER PUTTEN PHILIPPE
Director · Legal entity · perm. rep.: Philippe Vander Putten
Current
Sparaxis SA
Director · Legal entity · perm. rep.: Isabelle Devos
Current
SRL WENMAR
Director · Legal entity · perm. rep.: Jonathan Martin
Current
7 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
SPRL GOSTART
Chair of the board · since 31-05-2017 · Director · since 31-05-2017 · Legal entity · perm. rep.: Christian de Goussencourt
Not recently confirmed
SOGEPA
Director · since 26-06-2012 · Legal entity · perm. rep.: Pierre Paraire
Not recently confirmed
OPTIMMO
Director · since 29-05-2013 · Public limited company · perm. rep.: John C. Martin
Not recently confirmed
S.A. SOGEPA
Director · since 28-05-2014 · Legal entity · perm. rep.: Isabelle Devos
Not recently confirmed
Jonathan Martin
Director · since 30-05-2018
Not recently confirmed
Diana Martin
Director
Not recently confirmed
Peter Martin
Director
Not recently confirmed

Day-to-day management 1

John C. Martin
Administrateur délégué, chargé de la gestion journalière · since 25-05-2011
Current

Permanent representatives 11

Francis Pennequin
Permanent representative · since 26-06-2012 · for NOLICIS ENTERPRISE
Current
Serge De Milt
Permanent representative · since 26-06-2012 · for JOHN MARTIN
Current
Michaël Jacques de Dixmude
Permanent representative · since 27-05-2020 · for HOLMAR
Current
Brigitte Gouder de Beauregard
Permanent representative · since 26-05-2021 · for RE INVEST
Current
Philippe Vander Putten
Permanent representative · since 28-09-2022 · for VANDER PUTTEN PHILIPPE
Current
Isabelle Devos
Permanent representative · since 31-05-2023 · for SPARAXIS
Current
Jonathan Martin
Permanent representative · since 31-05-2023 · for WENMAR
Current
John Gabriel MARTIN
Permanent representative · since 13-03-2026 · for CERVO HOSPITALITY
Current
Show all 11 representatives
Christian de Goussencourt
Permanent representative · since 16-09-2026 · for SRL GOSTART
Current
Nicolas Lemaire
Permanent representative · for SA HOLMAR
Current
Olivier Peeters
Permanent representative · for SA JOHN MARTIN
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Pierre Paraire
Permanent representative · since 26-06-2012 · for SOGEPA
Not recently confirmed

Statutory auditor 2

André FRANCOIS
Auditor · since 25-05-2011
Current
BRUNO VANDENBOSCH & Co
Statutory auditor · since 25-05-2011 · perm. rep.: Bruno Van Den Bosch
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Rixensart · 1 establishment unit since 1987
seat establishment The establishment unit on the map
Ground area
306 m²
Building footprint
419 m²
Volume, LiDAR
4,459 m³
Parcel 25033A0305/00_000, Wallonia · tallest building 18.4 m, ±4 floors. Linked by address, not a title deed.
7 companies at this address See who is registered here
1 establishment unit
ANDEL
Avenue Herbert Hoover 20, 1332 RixensartInsurance, reinsurance and pension funding, except compulsory social security
since 19872.031.947.882
1 parcel
Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
25033A0305/00_000 Wallonia 306 m² 1 · 419 m² 18.4 m · 4 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

46 people since 2004, 32 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Anthony R. Martin
  • Director, until 02-04-2004
  • Director, from 10-03-2010 to date
John C. Martin
  • Chair of the board, from 25-05-2011 not ended, last confirmed 16-07-2012
  • Administrateur délégué, chargé de la gestion journalière, from 25-05-2011 to date
  • Director, already before 15-06-2011 to date
Adeline Simont
  • Director, already before 15-06-2011 to date
Alain Prigogine
  • Director, already before 15-06-2011 to date
JOHN MARTIN
  • Director, from 26-06-2012 to date
NOLICIS ENTERPRISE
  • Director, from 26-06-2012 to date
GOSTART
  • Chair of the board, from 28-05-2014 to date
  • Director, from 28-05-2014 to date
Alexia Martin
  • Director, from 30-05-2018 to date
HOLMAR
  • Director, already before 27-05-2020 to date
RE INVEST
  • Director, from 26-05-2021 to date
VANDER PUTTEN PHILIPPE
  • Independent director, from 28-09-2022 to date
SPARAXIS
  • Director, from 31-05-2023 to date
WENMAR
  • Director, from 31-05-2023 to date
Frédéric Muzard
  • Director, from 21-01-2026 to date
CERVO HOSPITALITY
  • Director, from 13-03-2026 to date
SRL CERVO HOSPITALITY
  • Director, from 13-03-2026 to date
SCS VANDER PUTTEN PHILIPPE
  • Director, already before 01-07-2026 to date
SA HOLMAR
  • Director, already before 16-09-2026 to date
SA JOHN MARTIN
  • Director, already before 16-09-2026 to date
SA RE-INVEST
  • Director, already before 16-09-2026 to date
Sparaxis SA
  • Director, already before 16-09-2026 to date
SRL GOSTART
  • Chair of the board, from 16-09-2026 to date
  • Director, already before 16-09-2026 to date
SRL WENMAR
  • Director, already before 16-09-2026 to date
André FRANCOIS
  • Auditor, from 25-05-2011 to date
BRUNO VANDENBOSCH & Co
  • Statutory auditor, from 25-05-2011 to date
Diana Martin
  • Director, already before 15-06-2011 not ended, last confirmed 15-06-2011
Peter Martin
  • Director, already before 15-06-2011 not ended, last confirmed 15-06-2011
SOGEPA
  • Director, already before 15-06-2011 not ended, last confirmed 08-07-2013
OPTIMMO
  • Director, from 29-05-2013 not ended, last confirmed 18-07-2017
S.A. SOGEPA
  • Director, already before 28-05-2014 not ended, last confirmed 18-07-2017
SPRL GOSTART
  • Chair of the board, from 31-05-2017 not ended, last confirmed 18-07-2017
  • Director, already before 31-05-2017 not ended, last confirmed 18-07-2017
Jonathan Martin
  • Director, from 30-05-2018 not ended, last confirmed 17-07-2020
Nolicis Enterprise SRL
  • Director, until 13-03-2026
Jacques MUZARD
  • Director, from 26-06-2012 to 21-01-2026
Serge De Milt
  • Permanent representative, until 05-05-2024
Michaël Jacques de Dixmude
  • Board, until 28-09-2022
Brigitte Gouder de Beauregard
  • Administrateur non exécutif, from 28-11-2019 to 26-05-2021
OPTIMMO SA
  • Director, until 28-11-2019
Serge De Milt
  • Director, from 29-05-2019 ended, last mentioned 22-07-2019
Daniel Samson
  • Director, from 26-06-2012 to 29-05-2019
Christian de Goussencourt
  • Chair of the board, from 29-05-2013 ended, last mentioned 08-07-2013
  • Director, from 29-05-2013 to 28-05-2014
Baudouin de Ribaucourt
  • Director, already before 15-06-2011 to 29-05-2013
  • Chair of the board, from 26-06-2012 ended, last mentioned 29-01-2013
  • Administrateur délégué, chargé de la gestion journalière, from 26-06-2012 ended, last mentioned 16-07-2012
Louis van der Taelen
  • Director, from 22-04-2004 to 29-05-2013
Thierry Vivario
  • Director, from 26-05-2004 to 29-05-2013
Peter Hartim
  • Director, until 26-06-2012
B ST Réviseurs d'Entreprises
  • Auditor, from 26-05-2004 to 25-05-2011
See the board, name and seat on a given date →

Articles of association

Purpose
La société a pour objet, tant en Belgique qu'à l'étranger, la gestion, dans l'acception la plus large du terme, de valeurs mobilières et de liquidités, pour son compte propre ou…
Full purpose

La société a pour objet, tant en Belgique qu'à l'étranger, la gestion, dans l'acception la plus large du terme, de valeurs mobilières et de liquidités, pour son compte propre ou pour compte de sociétés liées et/ou avec lien de participation. Cet objet comprend l'acquisition sous toutes ses formes (spécialement par souscription, achat, échange), la gestion et l'aliénation de toutes les valeurs mobilières (actions, parts et obligations de sociétés, titres d'emprunts des pouvoirs publics, et caetera). Elle peut en outre cautionner, avec ou sans garantie réelle, tous les engagements d'autres sociétés. La société peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières et immobilières se rapportant directement ou indirectement à son objet social. Elle peut s'intéresser par toutes voies dans toutes affaires, entreprises ou sociétés ayant un objet identique, analogue, similaire ou connexe ou qui soit de nature à favoriser le développement de son entreprise ou à lui procurer des matières premières.

Other statement
Décharge, plus prochaine assemblée générale

Structure & network

Owners and holdings

5 owners · 3 holdings · 4 subsidiaries in the tree

Owners 5

Holdings 3

All subsidiaries, including indirect ones 4

Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.

According to the 2024 annual accounts of ANDEL and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

13 connected companies
Linked via shared directors
BELGIAN LAND
via Adeline Simont · Membre du conseil de surveillance de catégorie a
→
INCLUSIO
via Adeline Simont · Director
→
Show 9 more companies with a shared director
OPTIMMO
via John C. Martin · Permanent representative
→
AEDIFICA
via Adeline Simont · Administrateur non exécutif non indépendant
former→
AG REAL ESTATE
Shared corporate director
→
AIRPORT DEVELOPMENT
Shared corporate director
→
BESIX Real Estate Development
Shared corporate director
→
FOUNTAIN
Shared corporate director
→
GEN IMMO
Shared corporate director
→

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 06-01-2021 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 27-07-2022 Capital increase of 2,500,000.08 EUR · to 20,917,055.68 EUR
  2. 27-06-2022 Capital increase of 2,500,000.08 EUR · to 20,917,055.68 EUR · 246,063 new shares · in cash
  3. 24-05-2022 Capital increase of 2,500,000.08 EUR · to 20,917,055.68 EUR · 246,063 new shares · in cash
  4. 06-01-2021 Capital increase · to 18,417,055.60 EUR
  5. 15-12-2020 Capital increase of 3,750,003.30 EUR · to 18,417,055.60 EUR · 344,037 new shares · in cash
  6. 19-11-2020 Capital increase of 749,996.30 EUR · to 14,667,052.30 EUR · 68,807 new shares · in kind
  7. 19-11-2020 Capital increase of 3,750,003.30 EUR · to 18,417,055.60 EUR · 344,037 new shares · in cash
  8. 01-08-2012 Capital increase of 1,500,000 EUR
Show 2 older capital entries
  1. 13-03-2006 Capital reduction of 11,687,926.23 EUR · to 12,931,385 EUR · to absorb losses
  2. 13-03-2006 Capital reduction of 743,679 EUR · to 12,187,706 EUR · “rachat d'actions propres”

Identification & contact

Identification
Legal formPublic limited company
Founded23-10-1987
Fiscal year end31-12
E-invoicing
Reachable via Peppol
Peppol ID 0208:0432489841
Also 9925:BE0432489841
Registered 20-11-2020

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 28 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

General meetings

17 convocations
Ordinary general meeting
on 30-06-2026 at 12u · published 18-06-2026
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2025 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés 3. Examen et approbation des comptes annuels au 31 décembre 2025 4. Affectation des résultats 5. Décharge aux administrateurs et aux commissaires 6. Nominations statutaires 7. Divers.
Ordinary general meeting
on 27-05-2026 at 12u · published 20-05-2026
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2025 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés 3. Examen et approbation des comptes annuels au 31 décembre 2025 4. Affectation des résultats 5. Décharge aux administrateurs et aux commissaires 6. Nominations statutaires 7. Divers.
Ordinary general meeting
on 28-05-2025 at 12u · published 09-05-2025
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2024. 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés. 3. Examen et approbation des comptes annuels au 31 décembre 2024. 4. Affectation des résultats. 5. Décharge aux administrateurs et aux commissaires. 6. Divers.
Ordinary general meeting
on 29-05-2024 at 12u · published 14-05-2024
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2023 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés 3. Examen et approbation des comptes annuels au 31 décembre 2023 4. Affectation des résultats 5. Décharge aux administrateurs et aux commissaires 6. Divers.
Ordinary general meeting
on 31-05-2023 at 12u · published 16-05-2023
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2022. 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés. 3. Examen et approbation des comptes annuels au 31 décembre 2022. 4. Affectation des résultats. 5. Décharge aux administrateurs et aux commissaires. 6. Nominations statutaires. 7. Divers.
Show 12 more convocations
Extraordinary general meeting
on 19-07-2022 at 16u · published 27-06-2022
Ordinary general meeting
on 26-05-2021 at 12u · published 12-05-2021
Ordinary general meeting
on 29-05-2019 at 12u · published 10-05-2019
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2018. 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés. 3. Examen et approbation des comptes annuels au 31 décembre 2018. 4. Affectation des résultats. 5. Décharge aux administrateurs et aux commissaires. 6. Démissions et nominations statutaires. 7. Divers.
Ordinary general meeting
on 30-05-2018 at 12u · published 15-05-2018
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2017. 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés. 3. Examen et approbation des comptes annuels au 31 décembre 2017. 4. Affectation des résultats. 5. Décharge aux administrateurs et aux commissaires. 6. Nominations statutaires 7. Révision de la rémunération des administrateurs d’ANDEL. 8. Divers.
Ordinary general meeting
on 31-05-2017 at 12u · published 16-05-2017
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2016. 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés. 3. Examen et approbation des comptes annuels au 31 décembre 2016. 4. Affectation des résultats. 5. Décharge aux administrateurs et aux commissaires. 57157 MONITEUR BELGE — 16.05.2017 — BELGISCH STAATSBLAD 6. Nominations des administrateurs. 7. Nomination des commissaires. 8. Article 556 du Code des sociétés, autorisation par l’assemblée générale de l’exigibilité immédiate de l’emprunt obligataire de la SRIW émis le 21 décembre 2016 en cas de changement de contrôle de la société. 9. Divers.
Ordinary general meeting
on 25-05-2016 at 12u · published 06-05-2016
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2015. 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés. 3. Examen et approbation des comptes annuels au 31 décembre 2015. 4. Affectation des résultats. 5. Décharge aux administrateurs et aux commissaires. 6. Divers.
Ordinary general meeting
on 27-05-2015 at 12u · published 12-05-2015
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2014. 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés. 3. Examen et approbation des comptes annuels au 31 décembre 2014. 4. Affectation des résultats. 5. Décharge aux administrateurs et aux commissaires. 6. Divers.
Ordinary general meeting
on 28-05-2014 at 12u · published 13-05-2014
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2013. 2. Présentation des comptes consolidés et du rapport de gestion sur les comptes consolidés. 3. Examen et approbation des comptes annuels au 31 décembre 2013. 4. Affectation des résultats. 5. Décharge aux administrateurs et aux commissaires. 6. Nominations des administrateurs et des commissaires. 7. Divers. (AOPC-1-14-00240/ 13.05)
Extraordinary general meeting
on 26-04-2012 at 9u · published 10-04-2012
Proposition d’augmentation du capital, à concurrence de 2.000.000,00 Euro
Extraordinary general meeting
on 08-03-2010 at 15u · at the registered office · published 18-02-2010
Agenda
1. Nomination d’un administrateur. 2. Divers. (AXPC11001283/ 18.02) (5262) ANTWERP DIAMOND CUTTING, naamloze vennootschap, Pelikaanstraat 62, 2018 ANTWERPEN Ondernemingsnummer 0404.107.740 Algemene vergadering ter zetel op 10/03/2010, om 15 uur. Agenda : Jaarverslag. Goedkeuring jaarrekening. Bestemming resultaat. Kwijting bestuurders. (Her)Benoemingen. Divers. (AOPC-1-10-01071/ 18.02) (5263) CREDIT SOCIAL DU LUXEMBOURG, société anonyme, rue Général Molitor 22, 6700 ARLON Numéro d’entreprise 0404.370.630 Assemblée ordinaire au siège social le 10/03/2010, à 17 h 30 m. Ordre du jour : Rapport du C.A. Approbation comptes annuels. Affectation résultats. Décharge administrateurs. Divers. (AOPC-1- ...
Extraordinary general meeting
on 24-11-2009 at 14u · at the registered office · published 04-11-2009
Agenda
1. Proposition de convertir 40.323 actions de catégorie B en actions de catégorie A. 71221 MONITEUR BELGE — 04.11.2009 — BELGISCH STAATSBLAD 1.a. Rapport du conseil d’administration exposant l’objet et la justi- fication détaillée de la proposition de conversion d’actions de catégo- rie B en actions de catégorie A, dans le cadre de l’article 560 du Code des sociétés. 1.b. Conversion 40.323 actions de catégorie B numérotées de 1.361.965, à 1.402.287 en actions de catégorie A. 2. Proposition d’augmentation de capital par apport en nature. 2.a. Rapport du collège des réviseurs d’entreprises sur la description de l’apport en nature, les modes d’évaluation, et la rémunération attribuée en contrep ...
Ordinary general meeting
on 27-05-2009 at 12u · at the registered office · published 25-05-2009
Agenda
1. Rapport du conseil d’administration et des commissaires sur l’exercice 2008. 2. Examen et approbation des comptes annuels au 31 décembre 2008. 3. Affectation des résultats. 4. Décharge aux administrateurs et aux commissaires. 5. Divers. (AOPC1905340/ 25.05) (22679) B.A.N., société anonyme, rue Antoine Mélin 14, 5100 WEPION Numéro d’entreprise 0458.223.842 Assemblée ordinaire au siège social le 02/06/2009 à 20 heures. Ordre du jour : Rapport du C.A. Approbation comptes annuels. Affectation résultats. Décharge administrateurs. Divers. (AOPC-1-9-05339/ 25.05) (22680) DAVAN, naamloze vennootschap, Bevrijdingslaan 10, bus 2, 8000 BRUGGE Ondernemingsnummer 0449.090.204 Algemene vergadering ter ...