ANDEL

Active

Public limited company· 38 yrs active

Avenue Herbert Hoover 20 ·1332 Rixensart, Belgium

Risk: low

BE 0432.489.841

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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
Serge De Milt
Director
State Gazette act 19098750 (22-07-2019)

Current
29-05-2019 → present
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
Jonathan Martin
Director
State Gazette act 20081932 (17-07-2020)

Current
30-05-2018 → present
2 events
- 17-07-2020 Mandate renewed· Director
- 30-05-2018 Appointed· Director
GOSTARTLegal entity
Director· perm. rep.: Christian de Goussencourt
State Gazette act 17104200 (18-07-2017)

Current
30-06-2014 → present
2 events
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 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
Christian de Goussencourt
Director
State Gazette act 13104322 (08-07-2013)

Current
08-07-2013 → present
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
Baudouin de Ribaucourt
Director
State Gazette act 13016723 (29-01-2013)

Current
15-06-2011 → present
2 events
- 29-01-2013 Appointed· Director
- 15-06-2011 Mandate renewed· Director
Diana Martin
Director
State Gazette act 11089202 (15-06-2011)

Current
15-06-2011 → present
Peter Martin
Director
State Gazette act 11089202 (15-06-2011)

Current
15-06-2011 → present
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
Louis van der Taelen
Director
State Gazette act 11089202 (15-06-2011)

Current
06-08-2004 → present
2 events
- 15-06-2011 Mandate renewed· Director
- 06-08-2004 Appointed· Director
S.A. SOGEPALegal entity
Director· perm. rep.: Isabelle Devos
State Gazette act 14126101 (30-06-2014)

Current
06-08-2004 → present
2 events
- 30-06-2014 Mandate renewed· Director
- 06-08-2004 Appointed· Director
Thierry Vivario
Director
State Gazette act 11089202 (15-06-2011)

Current
06-08-2004 → present
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
André FrançoisCurrent Statutory auditor	—	15-06-2011 → present
B ST Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Pascale Tytgat	—	06-08-2004 → present
BRUNO VANDENBOSCH & CoCurrent Statutory auditor · represented by Bruno Van Den Bosch	—	15-06-2011 → present
VanDenBosch & CoCurrent Statutory auditor · represented by Bruno Van Den Bosch	—	29-06-2023 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	—
Legal form	Public limited company(014)
Incorporation	23-10-1987
Status	Active
Postal code	1332