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ANDER-IMMO

Absorbed by Patrides KBO/BCE: BE 0429.325.859
ANDER-IMMO
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Last board

2 directors, last change in 2025
Director (not named in the articles), permanent representative
appointed by deed of 10-06-2024 6-year term from 2024
earlier director, until 11-03-2025
Director (not named in the articles), permanent representative
appointed by deed of 10-06-2024 6-year term from 2024
earlier director, until 11-03-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 28-12-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 10-06-2024
Permanent representative, for
appointed by deed of 10-06-2024

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Managing director

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-06-2024, until 11-03-2025
    • Director (not named in the articles), appointed by deed of 10-06-2024, still in office
    • Director (not named in the articles), appointed by deed of 10-06-2024, until 11-03-2025
    • Director (not named in the articles), appointed by deed of 10-06-2024, still in office
    • Director, from before 08-09-2015 to 03-05-2024
    • Managing director, from before 25-01-2022 to 03-05-2024
    • Director (not named in the articles), appointed by deed of 28-12-2023, until 03-05-2024
    • Director (not named in the articles), from 22-12-2023 to 03-05-2024
    • Director (not named in the articles), from 22-12-2023 to 03-05-2024
    • Director, from before 08-09-2015 to 28-12-2023

Control

Shareholder
414 voting rights
50%
This company
ANDER-IMMO
Equity €178,458
Profit €2,784 in 2023

and 1 other shareholder

Capital

Capital
€61,980
Shares
828
Contribution per share
€74.86
Equity per share
€216 in 2023
Source
deed of 07-01-2025

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d’administration, seule assemblée générale nomme nouvel administrateur”
deed of 28-12-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 15:00
deed of 07-01-2025 (in French)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Majorité des voix”
deed of 28-12-2023 (in French)

Shareholders

2 owners

Owners 2

  • natural person
    Sourceown accounts 2017
    50%414 voting rights
  • natural person
    Sourceown accounts 2017
    50%414 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-03-2025 ↗
  • all shares
  • 450 shares · €45,000 · “onbeschikbare inbreng buiten kapitaal”
Capital over time
  1. 07-01-2025 Capital stated in 2 deeds · €61,980 · 828 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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