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ANDER-IMMO

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

50 events since 1986
2025
Merger: absorbed by PatridesDissolution of the company · Dissolved without liquidation · Resignations: (director) and (director) · General meeting of 11-03-20258 points ▸
  • General meeting, 11-03-2025
  • Patrides holds all the shares
  • Accounting effect, 30-12-2024
  • Director resignation,
  • Director resignation,
  • Permanent representative,
  • Permanent representative,
  • Director discharge,
  • The deed holds 9 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by PatridesPermanent representatives: and · Capital contribution of €45,00026 points ▸
  • Incorporation, 30-12-1993
  • Capital, €361,769.95, 23,345 shares
  • Board composition, (director), mentioned 8 times in the deed
  • Board composition, (director), mentioned 8 times in the deed
  • Permanent representative, , mentioned 11 times in the deed
  • Permanent representative, , mentioned 11 times in the deed
  • Incorporation, 12-06-2014, mentioned twice in the deed
  • Incorporation, 08-10-1973
  • Capital, €145,844.87, 21,750 shares
  • Incorporation, 30-12-1991
  • Capital, €384,234.96, 1,555 shares
  • Incorporation, 16-08-1984
  • Capital, €61,980, 828 shares
  • Incorporation, 08-12-1984
  • Capital, €170,035.42, 1,170 shares
  • Incorporation, 28-06-2001
  • Capital, €62,000, 62 shares
  • Board composition, , mentioned 3 times in the deed
  • Board composition, , mentioned 3 times in the deed
  • Incorporation, 23-01-2008
  • Capital, €150,000, 6,000 shares
  • Incorporation, 22-01-2009
  • Capital contribution, €45,000
  • Incorporation, 24-05-1993
  • Capital, €768,600, 33,700 shares
  • Capital, €18,592.01, 250 shares
  • The deed holds 8 more points.

Open the deed in the Belgian Official Gazette

2024
Annual accounts 2023 filed PDFmicro format · 27 days before the deadline
Registered office moved from Berchem-Sainte-Agathe to Sint-NiklaasNew registered office: Arnhoutstraat 38, 9111 Sint-Niklaas · Previous registered office: Onze Lieve Vrouw Van Fatimalaan 14/1, 1082 Sint-Agatha-Berchem · Resignations: , , and · General meeting of 03-05-202416 points ▸
  • General meeting, 03-05-2024
  • Director resignation, (director (not named in the articles))
  • Director discharge,
  • Director resignation, (director (not named in the articles))
  • Director discharge,
  • Director resignation, (director (not named in the articles))
  • Director discharge,
  • Director resignation, (director (not named in the articles))
  • Director discharge,
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Director appointment, (director (not named in the articles))
  • Permanent representative,
  • Registered-office move, Arnhoutstraat 38, 9111 Sint-Niklaas
  • Board meeting, 03-05-2024
  • Director resignation, (managing director)

Open the deed in the Belgian Official Gazette

2023
4 directors appointed, 2 resignationsResignations: and · Appointments: , , and · Director discharge: · General meeting of 22-12-202312 points ▸
  • General meeting, 22-12-2023
  • Capital, €61,980, 828 shares
  • Power of attorney,
  • Director resignation,
  • Director resignation,
  • Director appointment,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Director discharge,
  • Director discharge,
  • Registered office clause, Avenue Notre-Dame de Fatima numéro 14 boîte 1
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
Back to profit net €4,111 The net result is €4,111, after 3 loss-making years.
Annual accounts 2021 filed PDFmicro format · 37 days before the deadline
Reappointments: (managing director) and (director)General meeting of 01-06-20214 points ▸
  • General meeting, 01-06-2021
  • Director reappointment,
  • Director reappointment,
  • Director reappointment, (managing director)

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFmicro format · 2 days before the deadline
2020
Annual accounts 2019 filed PDFmicro format · 21 days late
2019
Annual accounts 2018 filed PDFmicro format · 9 days late
2018
Back to profit net €1,048 The net result is €1,048, after 4 loss-making years.
Annual accounts 2017 filed PDFmicro format · 34 days before the deadline
2017
Annual accounts 2016 filed PDFmicro format · 25 days late
2016
Annual accounts 2015 filed PDFfull format · 18 days late
2015
Reappointments: (director) and (director)Capital of €61,980 · General meeting of 08-09-20154 points ▸
  • General meeting, 08-09-2015
  • Capital, €61,980
  • Director reappointment,
  • Director reappointment,
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2014 filed PDFfull format · 3 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 15 days late
2013
Back to profit net €1,237 The net result is €1,237, after 4 loss-making years.
Annual accounts 2012 filed PDFfull format · 61 days late
2012
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Weakest financial year net -€38,982 The net result drops to -€38,982, the lowest from 2006 to 2023.
Equity above €200,000 equity €222,188 ▲160% Equity rises from €85,307 to €222,188.
Annual accounts 2010 filed PDFfull format · 24 days late
2010
Annual accounts 2009 filed PDFfull format · 27 days late
2009
Annual accounts 2008 filed PDFfull format · 24 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Back to profit net €7,538 The net result is €7,538, after one loss-making year.
Equity above €100,000 equity €103,641 ▲7.8% Equity rises from €96,103 to €103,641.
Annual accounts 2006 filed PDFfull format · 29 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1986
Incorporation 25 publications in the Belgian Official Gazette, the last on 27-03-2025

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

The registered office was moved to Sint-Niklaas in 2024.1 ANDER-IMMO has filed 36 sets of annual accounts, the latest for financial year 2023.2 In 2025 the company was absorbed by merger into Patrides.3

  1. 1Belgian Official Gazette, 10-06-2024
  2. 2National Bank, annual accounts 2023
  3. 3Belgian Official Gazette, 27-03-2025

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