ANDEL
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.
| Active | 38 yrs |
| Board | 21 |
| Locations | 1 |
| Publications | 47 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| 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 |
-
Current29-06-2023 → present
-
VANDER PUTTEN PHILIPPELegal entityDirector· perm. rep.: Philippe Vander PuttenState Gazette act 22139952 (28-11-2022)Current28-11-2022 → present
-
RE INVESTLegal entityDirector· perm. rep.: Brigitte Gouder de BeauregardState Gazette act 23084190 (29-06-2023)Current25-06-2021 → present
2 events
- 29-06-2023 Mandate renewed· Director
- 25-06-2021 Appointed· Director
-
Current29-05-2019 → present
-
Current30-05-2018 → present
3 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-05-2018 Appointed· Director
-
Current30-05-2018 → present
2 events
- 17-07-2020 Mandate renewed· Director
- 30-05-2018 Appointed· Director
-
GOSTARTLegal entityDirector· perm. rep.: Christian de GoussencourtState Gazette act 17104200 (18-07-2017)Current30-06-2014 → present
2 events
- 18-07-2017 Mandate renewed· Director
- 30-06-2014 Appointed· Director
-
Current30-06-2014 → present
3 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
-
NOLICIS ENTERPRISELegal entityDirector· perm. rep.: Francis PENNEQUINState Gazette act 23084190 (29-06-2023)Current30-06-2014 → present
3 events
- 29-06-2023 Mandate renewed· Director
- 17-07-2020 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Director
-
Current08-07-2013 → present
-
Current08-07-2013 → 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
-
Current15-06-2011 → 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
-
Current15-06-2011 → 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
-
Current15-06-2011 → 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
-
Current15-06-2011 → present
2 events
- 29-01-2013 Appointed· Director
- 15-06-2011 Mandate renewed· Director
-
Current15-06-2011 → present
-
Current15-06-2011 → present
-
Current06-08-2004 → 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
-
Current06-08-2004 → present
2 events
- 15-06-2011 Mandate renewed· Director
- 06-08-2004 Appointed· Director
-
S.A. SOGEPALegal entityDirector· perm. rep.: Isabelle DevosState Gazette act 14126101 (30-06-2014)Current06-08-2004 → present
2 events
- 30-06-2014 Mandate renewed· Director
- 06-08-2004 Appointed· Director
-
Current06-08-2004 → present
2 events
- 15-06-2011 Mandate renewed· Director
- 06-08-2004 Appointed· Director
Former directors (2)
-
Former28-11-2019 → 25-06-2021
3 events
- 25-06-2021 Resigned· Director
- 17-07-2020 Mandate renewed· Director
- 28-11-2019 Appointed· Director
-
Former08-07-2013 → 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
| 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 |
| NACE primary | — |
| Legal form | Public limited company(014) |
| Incorporation | 23-10-1987 |
| Status | Active |
| Postal code | 1332 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25033A0305/00_000 | Wallonia | 306 m² | 1 · 419 m² | 18.4 m · 4 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
01-12-2025 1 director appointed, 1 resigning
- Olivier Peeters — Bestuurder
- Frédéric Adriaens — Bestuurder
Technical details
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}01-12-2025 Permanent representative changed: Olivier Peeters succeeds Frédéric Adriaens
Technical details
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"effective_date": "2025-11-21",
"evidence_quote": "La pr\u00E9sidente expose que la SA JOHN MARTIN a inform\u00E9 la soci\u00E9t\u00E9 de sa d\u00E9cision de d\u00E9signer, avec effet \u00E0 compter de ce jour, Monsieur Olivier Peeters, ici pr\u00E9sent, en qualit\u00E9 de repr\u00E9sentant permanent dans l\u0027exercice de son mandat d\u0027administrateur de la SA ANDEL, en remplacement de Monsieur Fr\u00E9d\u00E9ric",
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"value": "2026"
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"rep_rotation_old_rep": "Fr\u00E9d\u00E9ric Adriaens",
"effective_date_qualifier": "immediate"
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],
"notary": {
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},
"act_meta": {
"language": "fr",
"pub_date": "2025-12-01",
"filing_date": "2025-11-21",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-10-06",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
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"co_filed_documents": [],
"corrected_publication_numac": null
}01-12-2025 Change in the board of directors
Technical details
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}17-06-2024 Frédéric Adriaens appointed as representant permanent
- Frédéric Adriaens — Representant permanent
Technical details
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}17-06-2024 Change in the board of directors
Technical details
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}29-06-2023 17 directors appointed
- John C. Martin — Gedelegeerd bestuurder
- Alexia Martin — Bestuurder
- Alain Prigogine — Bestuurder
- Francis Pennequin — Représentant permanent de srl nolicis enterprise
- Brigitte Gouder de Beauregard — Représentant permanent de sa re invest
- Anthony R. Martin — Bestuurder
- Serge De Milt — Représentant permanent de sa john martin
- Nicolas Lemaire — Représentant permanent de sa holmar
Technical details
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"role": "administrateur d\u00E9l\u00E9gu\u00E9",
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{
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},
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"kind": "director_in",
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},
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"person": {
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},
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"person": {
"rrn": null,
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},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Jacques Muzard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SRL GOSTART",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SCS Vander Putten Philippe",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SRL WENMAR",
"person": {
"rrn": null,
"name": "Jonathan Martin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de SA SPARAXIS",
"person": {
"rrn": null,
"name": "Isabelle Devos",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent de Bruno VanDenBosch \u0026 Co",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "repr\u00E9sentant permanent d\u0027Andr\u00E9 Fran\u00E7ois",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "pr\u00E9sident du conseil d\u0027administration",
"person": {
"rrn": null,
"name": "Christian de Goussencourt",
"address": null,
"birth_date": null
}
}
],
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}29-06-2023 12 reappointed
- 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
Technical details
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"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "John C. Martin",
"address": null,
"birth_date": null
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur John C. Martin"
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"kind": "director_renew",
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"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Alain Prigogine"
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SRL NOLICIS ENTERPRISE, ayant son si\u00E8ge social, Rue du Monast\u00E8re 141, \u00E0 1330 Rixensart, num\u00E9ro d\u0027entreprise 0879.062.203. L\u0027"
},
{
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"person": {
"rrn": null,
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"via_org": {
"kbo": "0436020344",
"name": "RE-INVEST",
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SA RE-INVEST, ayant son si\u00E8ge social Avenue Emile Francqui 9 \u00E0 1435 Mont-Saint-Guibert, num\u00E9ro d\u0027entreprise 0436.020.344. L\u0027"
},
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"person": {
"rrn": null,
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},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Anthony R. Martin"
},
{
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"person": {
"rrn": null,
"name": "Serge De Milt",
"address": null,
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},
"via_org": {
"kbo": "0429062573",
"name": "JOHN MARTIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SA JOHN MARTIN, ayant son si\u00E8ge social Rue du Cerf 191 \u00E0 1332 Genval, num\u00E9ro d\u0027entreprise 0429.062.573. L\u0027assembl\u00E9e a pris a"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques MUZARD",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Monsieur Jacques MUZARD"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -Madame Adeline Simont"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478345897",
"name": "Vander Putten Philippe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2026, les administrateurs suivants: -La SCS Vander Putten Philippe, ayant son si\u00E8ge social Avenue Grandchamp 80 \u00E0 1150 Bruxelles, inscrit \u00E0 la BCE sous le num\u00E9ro 04"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Bruno V"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e renomme aux fonctions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2023, 2024 et 2025, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par: -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign\u00E9 Monsieur Andr\u00E9 Fran\u00E7ois "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}28-11-2022 Philippe Vander Putten appointed as director
- Philippe Vander Putten — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Vander Putten",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0478345897",
"name": "SCS Vander Putten Philippe",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "l\u0027assembl\u00E9e nomme la SCS Vander Putten Philippe, ayant son si\u00E8ge social Avenue Grandchamp 80 \u00E0 1150 Bruxelies, inscrit \u00E0 la BCE sous le num\u00E9ro 0478.345.897, en qualit\u00E9 d\u0027administrateur ind\u00E9pendant jusqu\u0027\u00E0 l\u0027assembi\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}28-11-2022 3 directors appointed, 1 resigning
- Nicolas Lemaire — Representant permanent
- Philippe Vander Putten — Representant permanent
- SCS Vander Putten Philippe — Administrateur indépendant
- Michaël Jacques de Dixmude — Representant permanent
Technical details
{
"events": [
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Nicolas Lemaire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "representant permanent",
"person": {
"rrn": null,
"name": "Micha\u00EBl Jacques de Dixmude",
"address": null,
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}
},
{
"kind": "director_in",
"role": "representant permanent",
"person": {
"rrn": null,
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}
},
{
"kind": "director_in",
"role": "administrateur ind\u00E9pendant",
"person": {
"rrn": null,
"name": "SCS Vander Putten Philippe",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}27-07-2022 Capital increase of €2,500,000.08 to €20,917,055.68
- €18.417.055,60 → €20.917.055,68
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2500000.08,
"currency": "EUR",
"after_eur": 20917055.68,
"delta_eur": 2500000.08,
"before_eur": 18417055.6,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-07-20",
"evidence_quote": "la somme totale de deux millions cinq cent mille euros huit cents (2.500.000,08 \u20AC) se trouve \u00E0 la disposition de la soci\u00E9t\u00E9 ANDEL... le capital de ladite soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 vingt millions neuf cent dix-sept mille cinquante-cinq euros soixante-huit cents (20.917.055,68 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}27-07-2022 Capital increase of €2,500,000.08 to €20,917,055.68
- €18.417.055,60 → €20.917.055,68
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 20917055.68,
"delta_eur": 2500000.079999998,
"before_eur": 18417055.6,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}27-06-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-06-27",
"filing_date": "2022-06-23",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-06-22",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "ANDEL",
"role": "other",
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"is_foreign": false,
"legal_form": "SA",
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"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"7:188",
"7:189",
"1:20"
],
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"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 246063,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation de capital porte sur un apport en esp\u00E8ces de 2 500 000,08 \u20AC, portant le capital de 18 417 055,60 \u20AC \u00E0 20 917 055,68 \u20AC. Les nouvelles actions sont \u00E9mises sans d\u00E9signation de valeur nominale.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.489.841",
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},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "NOLICIS ENTERPRISE",
"person_name": null,
"org_rep_person_name": "PENNEQUIN Francis"
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ANDEL, tenue le 22 juin 2022 \u00E0 La Hulpe, a d\u00E9cid\u00E9 d\u0027augmenter son capital de 2 500 000,08 \u20AC par apport en esp\u00E8ces, portant le capital total de 18 417 055,60 \u20AC \u00E0 20 917 055,68 \u20AC. Cette augmentation a \u00E9t\u00E9 r\u00E9alis\u00E9e par la cr\u00E9ation de 246 063 nouvelles actions sans valeur nominale, dont certaines sont attribu\u00E9es \u00E0 des souscripteurs li\u00E9s aux actionnaires existants. La p\u00E9riode de souscription non pr\u00E9f\u00E9rentielle a \u00E9t\u00E9 prolong\u00E9e jusqu\u0027au 19 juillet 2022. Les statuts ont \u00E9t\u00E9 modifi\u00E9s en cons\u00E9quence.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}24-05-2022 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2022-05-24",
"filing_date": "2022-05-20",
"act_kind_objet": "DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2022-05-20",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "ANDEL",
"role": "other",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
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"7:189"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 246063,
"real_estate_included": false,
"patrimony_description": "L\u0027augmentation du capital s\u0027effectue par apport en esp\u00E8ces, sans transfert de patrimoine ou de branche d\u0027activit\u00E9. Il s\u0027agit d\u0027une augmentation de capital par souscription de nouvelles actions au prix de 10,16 EUR chacune.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"detected_kind_raw": "capital_shares",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Victoria DONNER",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme ANDEL, si\u00E9geant \u00E0 Rixensart, a d\u00E9cid\u00E9 d\u0027augmenter son capital de 2 500 000,08 \u20AC par cr\u00E9ation de 246 063 nouvelles actions sans valeur nominale, souscrites en esp\u00E8ces au prix de 10,16 \u20AC chacune. Les actions nouvelles seront lib\u00E9r\u00E9es int\u00E9gralement \u00E0 la souscription. Une p\u00E9riode de souscription pr\u00E9f\u00E9rentielle (du 5 au 19 juin 2022) et une p\u00E9riode non pr\u00E9f\u00E9rentielle (du 20 au 27 juin 2022) ont \u00E9t\u00E9 fix\u00E9es. Les souscriptions seront r\u00E9parties au prorata en cas de sursouscription. L\u0027augmentation est limit\u00E9e aux souscriptions re",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}25-06-2021 1 director appointed, 1 resigning
- Brigitte Gouder de Beauregard — Bestuurder
- Brigitte Gouder de Beauregard — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de a d\u00E9mission de Madame Brigitte Gouder de Beauregard."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0436020344",
"name": "SA RE-INVEST",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e nomme en remplacement la SA RE-INVEST, ayant son si\u00E8ge social Avenue de Saturne 34 \u00E0 1180 Uccle, num\u00E9ro d\u0027entreprise 0436.020.344 jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027ann\u00E9e 2023."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}25-06-2021 2 directors appointed, 1 resigning
- SA RE-INVEST — Bestuurder
- Brigitte Gouder de Beauregard — Représentante permanente
- Brigitte Gouder de Beauregard — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
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}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA RE-INVEST",
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}
},
{
"kind": "director_in",
"role": "repr\u00E9sentante permanente",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
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"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}06-01-2021 Capital increase of €3,750,003.30 to €18,417,055.60
- €14.667.052,30 → €18.417.055,60
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 3750003.3,
"currency": "EUR",
"after_eur": 18417055.6,
"delta_eur": 3750003.3,
"before_eur": 14667052.3,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-29",
"evidence_quote": "le capital de ladite soci\u00E9t\u00E9 est ainsi effectivement port\u00E9 \u00E0 dix-huit millions quatre cent dix-sept mille cinquante-cinq euros et soixante cents euros (18.417.055,60 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}06-01-2021 Capital increase of €3,417,055.60 to €18,417,055.60
- €15.000.000 → €18.417.055,60
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18417055.6,
"delta_eur": 3417055.6000000015,
"before_eur": 15000000.0,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}06-01-2021 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Victoria DONNER",
"firm_city": null,
"firm_name": null,
"office_city": "La Hulpe",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2021-01-06",
"filing_date": "2021-01-04",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2020-12-29",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0432.489.841",
"name": "ANDEL",
"role": "other",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0472.170.561",
"name": "KNK",
"role": "contributor",
"address": "Avenue Herbert Hoover 20, 1332 Rixensart",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "LA REGION WALLONNE",
"role": "contributor",
"address": "Avenue Maurice Destenay, 13, 6e \u00E9tage, 4000 Li\u00E8ge",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"12:75"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 344037,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en une augmentation de capital par souscription de nouvelles actions par des actionnaires existants. Le capital est port\u00E9 de 14.667.052,30 \u20AC \u00E0 18.417.055,60 \u20AC, soit une augmentation de 3.750.003,30 \u20AC. Les actions nouvelles sont \u00E9mises en cat\u00E9gorie A (275.765) et B (68.272).",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Soci\u00E9t\u00E9 Wallonne de gestion et des Participations (SOGEPA)",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme ANDEL, tenue \u00E0 La Hulpe le 29 d\u00E9cembre 2020, a d\u00E9cid\u00E9 de clore anticip\u00E9ment la p\u00E9riode de souscription et de lib\u00E9rer les nouvelles actions \u00E9mises. La soci\u00E9t\u00E9 KNK et la R\u00E9gion wallonne, repr\u00E9sent\u00E9e par SOGEPA, ont souscrit l\u0027int\u00E9gralit\u00E9 des actions \u00E9mises, pour un montant total de 3.750.003,30 \u20AC. Le capital social de ANDEL est ainsi port\u00E9 \u00E0 18.417.055,60 \u20AC, repr\u00E9sent\u00E9 par 1.899.186 actions sans valeur nominale. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter ces changements.",
"co_filed_documents": [
"une exp\u00E9dition de l\u0027acte",
"le texte des statuts coordonn\u00E9s"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "capital_shares"
}15-12-2020 4 directors appointed
- MARTIN John — Bestuurder
- PENNEQUIN Francis — Bestuurder
- JACQUES de DIXMUDE Michaël — Bestuurder
- de GOUSSENCOURT Christian — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "MARTIN John",
"address": null,
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}
},
{
"kind": "director_in",
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}
},
{
"kind": "director_in",
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"name": "JACQUES de DIXMUDE Micha\u00EBl",
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}
},
{
"kind": "director_in",
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"person": {
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}
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}15-12-2020 Capital increase of €3,750,003.30 to €18,417,055.60
- €14.667.052,30 → €18.417.055,60
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 18417055.6,
"delta_eur": 3750003.3000000007,
"before_eur": 14667052.3,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}15-12-2020 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}15-12-2020 Publication in the Belgian Official Gazette — Miscellaneous
Technical details
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}15-12-2020 Capital increase of €3,750,003.30 to €18,417,055.60
- €14.667.052,30 → €18.417.055,60
Technical details
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}19-11-2020 Articles of association amended
Technical details
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}19-11-2020 Capital increase of €749,996.30 to €14,667,052.30
- €13.917.056 → €14.667.052,30
- Inbreng in natura · Apport en nature
Technical details
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}19-11-2020 Capital increase of €3,750,003.30 to €18,417,055.60
- €14.667.052,30 → €18.417.055,60
- 2 kapitaalbewegingen in deze akte
Technical details
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}19-11-2020 Articles of association amended
Technical details
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"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - Pour d\u00E9signer le ou les organismes charg\u00E9s de recevoir les souscriptions \u00E0 l\u2019augmentation de capital - Pour constater la lib\u00E9ration des actions nouvelles - Pour constater l\u2019augmentation corr\u00E9lative du capital et la cr\u00E9ation des actions nouvelles en repr\u00E9sentation de cette derni\u00E8re - Pour constater la modification des statuts qui en r\u00E9sulte, notamment pour fixer l\u2019historique du capital - Et en g\u00E9n\u00E9ral accomplir toutes les formalit\u00E9s administratives, comptables et juridiques aff\u00E9rentes \u00E0 ces diff\u00E9rentes op\u00E9rations. Sont d\u00E9sign\u00E9s : 1/ Monsieur MARTIN John, n\u00E9 \u00E0 Wilrijk le 8 mai 1949, domicili\u00E9 \u00E0 1301 Wavre, Rue des Templiers, 40. 2/ Monsieur PENNEQUIN Francis, n\u00E9 \u00E0 Paris le 19 juin 1960 domicili\u00E9 \u00E0 1330 Rixensart, Rue du Monast\u00E8re 141.",
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"quote": "L\u2019assembl\u00E9e conf\u00E8re tous pouvoirs : - Pour d\u00E9signer le ou les organismes charg\u00E9s de recevoir les souscriptions \u00E0 l\u2019augmentation de capital - Pour constater la lib\u00E9ration des actions nouvelles - Pour constater l\u2019augmentation corr\u00E9lative du capital et la cr\u00E9ation des actions nouvelles en repr\u00E9sentation de cette derni\u00E8re - Pour constater la modification des statuts qui en r\u00E9sulte, notamment pour fixer l\u2019historique du capital - Et en g\u00E9n\u00E9ral accomplir toutes les formalit\u00E9s administratives, comptables et juridiques aff\u00E9rentes \u00E0 ces diff\u00E9rentes op\u00E9rations. Sont d\u00E9sign\u00E9s : 1/ Monsieur MARTIN John, n\u00E9 \u00E0 Wilrijk le 8 mai 1949, domicili\u00E9 \u00E0 1301 Wavre, Rue des Templiers, 40. 2/ Monsieur PENNEQUIN Francis, n\u00E9 \u00E0 Paris le 19 juin 1960 domicili\u00E9 \u00E0 1330 Rixensart, Rue du Monast\u00E8re 141.",
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{
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}17-07-2020 17 directors appointed
- John C. Martin — Bestuurder
- Alexia Martin — Bestuurder
- Alain Prigogine — Bestuurder
- Francis Pennequin — Représentant permanent de nolicis enterprise
- Brigitte Gouder de Beauregard — Bestuurder
- Anthony R. Martin — Bestuurder
- Jonathan Martin — Bestuurder
- Serge De Milt — Représentant permanent de john martin
Technical details
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}17-07-2020 13 reappointed
- 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
Technical details
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"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -La S.A. SOGEPA, ayant son si\u00E8ge social Avenue Maurice Destenay, 13, 6\u00E8me \u00E9tage, B-4000 Li\u00E8ge, num\u00E9ro d\u0027entreprise 0426.887.397."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Adeline Simont",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renommer aux fonctions d\u0027administrateurs, pour un mandat de 3 ans, soit jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, les administrateurs suivants: -Madame Adeline Simont, Ancien Dieweg, 36 \u00E0 1180 Bruxelles"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bruno Van Den Bosch",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Bruno VanDenBosch \u0026 Co",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux forictions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, 2021 et 2022, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Bruno VanDenBosch \u0026 Co, R\u00E9viseur d\u0027Eritreprises, soci\u00E9t\u00E9 civile sous forme de SRL, aya"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Andr\u00E9 Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Andr\u00E9 FRANCOIS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "A l\u0027unanimit\u00E9 des voix, l\u0027assembl\u00E9e renomme aux forictions de commissaire pour une dur\u00E9e de trois ans, portant sur les exercices arr\u00EAt\u00E9s au 31 d\u00E9cembre 2020, 2021 et 2022, le coll\u00E8ge des r\u00E9viseurs constitu\u00E9 par : -Andr\u00E9 FRANCOIS, R\u00E9viseur d\u0027Entreprises, soci\u00E9t\u00E9 civile sous forme de SRL, ayant d\u00E9sign"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL",
"legal_form": "SA"
}
}07-01-2020 1 director appointed, 1 resigning
- Brigitte Gouder de Beauregard — Administrateur non exécutif
- SA OPTIMMO — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "SA OPTIMMO",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur non-ex\u00E9cutif",
"person": {
"rrn": null,
"name": "Brigitte Gouder de Beauregard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0432.489.841",
"name_full": "ANDEL"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ANDEL |