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ANDERS-AG

Active Risk: low
Private limited companyfounded 2025active for 1 yearAlbert Termotelaan 12, 8810 Lichtervelde, BelgiumKBO/BCE: BE 1023.498.567
Summary

ANDERS-AG has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.9% (low). No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ANDERS-AG
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, 8810 Lichtervelde, Albert Termotelaan 12” (deed in Dutch)

deed of 22-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1” (deed in Dutch)

deed of 22-05-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of May at 10:00; the first on 01-05-2027

deed of 22-05-2025

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 22-05-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Buitengewone algemene vergadering en oproepingen, zelfde dag als elektronische verzending” (deed in Dutch)
Other provision: “Schriftelijke algemene vergadering, bij authentieke akte te verlijden besluiten” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering en stemrechtuitoefening, aandeelhouder/houder effecten op naam ingeschreven in register van categorie” (deed in Dutch)
Other provision: “Aanwezige bestuurder,zoniet aanwezige aandeelhouder met meeste aandelen,bij pariteit oudste, zittingen en processen-verbaal” (deed in Dutch)
6 more provisions in the deed, see the deed of 22-05-2025

deed of 22-05-2025