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ANDEL

Active
Public limited companyfounded 1987active for 38 yearsAvenue Herbert Hoover 20, 1332 Rixensart, BelgiumKBO/BCE: BE 0432.489.841
Summary

ANDEL has been active since 1987 and the Belgian Official 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 about 2.6% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
ANDELActiveChecked score 55/100
Risk analysis ReportCompare

Directors

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

Board 15

John C. Martin
Chair of the board · since 25-05-2011 · Director · since 26-06-2012
Current
SRL GOSTART
Chair of the board · since 28-05-2014 · Director · since 28-05-2014 · Legal entity · permanent representative: 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 · permanent representative: Olivier Peeters
Current
Alexia Martin
Director · since 30-05-2018
Current
HOLMAR
Director · since 27-05-2020 · Public limited company · permanent representative: Nicolas Lemaire
Current
Show all 15 directors
RE INVEST
Director · since 26-05-2021 · Public limited company · permanent representative: Brigitte Gouder de Beauregard
Current
VANDER PUTTEN PHILIPPE CommV
Director · since 28-09-2022 · Limited partnership · permanent representative: Philippe Vander Putten
Current
SPARAXIS
Director · since 31-05-2023 · Public limited company · permanent representative: Isabelle Devos
Current
WENMAR
Director · since 31-05-2023 · Private limited company · permanent representative: Jonathan Martin
Current
Frédéric Muzard
Director · since 21-01-2026
Current
CERVO HOSPITALITY
Director · since 13-03-2026 · Private limited company · permanent representative: John Gabriel Martin
Current
SCS VANDER PUTTEN PHILIPPE
Director · Legal entity · permanent representative: Philippe Vander Putten
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
SOGEPA
Director · since 26-06-2012 · Legal entity · permanent representative: Sophie Trinon
Not recently confirmed
S.A. SOGEPA
Director · since 28-05-2014 · Legal entity · permanent representative: 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 8

Olivier Peeters
Permanent representative · since 26-06-2012 · for JOHN MARTIN
Current
Christian de Goussencourt
Permanent representative · since 28-05-2014 · for SRL GOSTART
Current
Nicolas Lemaire
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 CommV
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
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Sophie Trinon
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 · permanent representative: Bruno Van Den Bosch
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

36 people since 2004, 22 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, since before 15-06-2011
Adeline Simont
  • Director, since before 15-06-2011
Alain Prigogine
  • Director, since before 15-06-2011
JOHN MARTIN
  • Director, from 26-06-2012 to date
SRL 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, since before 27-05-2020
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
SCS VANDER PUTTEN PHILIPPE
  • Director, since before 01-07-2026
André FRANCOIS
  • Auditor, from 25-05-2011 to date
BRUNO VANDENBOSCH & Co
  • Statutory auditor, from 25-05-2011 to date
Diana Martin
  • Director, from before 15-06-2011 not ended, last confirmed 15-06-2011
Peter Martin
  • Director, from before 15-06-2011 not ended, last confirmed 15-06-2011
SOGEPA
  • Director, from before 15-06-2011 not ended, last confirmed 08-07-2013
S.A. SOGEPA
  • Director, from before 28-05-2014 not ended, last confirmed 18-07-2017
Jonathan Martin
  • Director, from 30-05-2018 not ended, last confirmed 17-07-2020
NOLICIS ENTERPRISE
  • Director, from 26-06-2012 to 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
  • Director, from 29-05-2013 to 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, from 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 registered office on a given date →

The directors' other companies

3 current directors with another company that went bankrupt, was dissolved or struck off

6 other companies of this director went bankrupt (2026).

SOGEPA

1 other company of this director went bankrupt (2026).

Sparaxis SA

1 other company of this director went bankrupt (2026).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

5 owners

Owners 5

According to the 2024 annual accounts of ANDEL and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

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

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

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