Public limited company · founded 1992 · 33 yrs activeIndustriepark-West 40, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0448.548.388
Summary
ANDHERS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €417.4m and a net result of €34.7m. Equity is growing by ~19.7% per year across the filed fiscal years. Its solvency ranks better than 68% of 2409 sector peers (fiscal year 2025). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Outside the general model
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 52 days before the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 4 November 1992, ANDHERS was incorporated.1In 2004 the registered office moved to Sint-Niklaas.2ROCKY MOUNTAIN was merged into the company in 2004.3The name was changed to NIKO GROUP in 2005 and to ANDHERS in 2024.45Total assets went from EUR 146 million in 2018 to EUR 519 million in 2025 and headcount from 42.9 to 8.2 full-time equivalents.6
Director resignation, P.O. Management BV (director)
Permanent representative, Koen Verhaert
Director resignation, 2B-Energy BV (director)
+33 further facts in this act
08-06
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
2025
16-06
State Gazette actAppointment: Andhers (director)
Permanent representatives: Ruben Verhoeven and Geert Pauwels5 facts ▸
General meeting, 26/05/2025
Director appointment, Andhers (director)
Permanent representative, Ruben Verhoeven
Director appointment, Andhers (director)
Permanent representative, Geert Pauwels
11-06
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
11-06
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
2024
22-08
State Gazette actResignation: VHC3S NV (director)
Appointments: Alio Consilio BV, Finmore BV and Snofla nv · Permanent representatives: Michel Vermaerke, Christine Verhaert and Jozef De Backer9 facts ▸
General meeting, 27/05/2024
Board meeting, 20/06/2024
Director resignation, VHC3S NV (director)
Director appointment, Alio Consilio BV (director)
Permanent representative, Michel Vermaerke
Director appointment, Finmore BV (director)
Permanent representative, Christine Verhaert
Director appointment, Snofla nv (chair of the board)
Permanent representative, Jozef De Backer
13-06
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
13-06
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
23-01
State Gazette actMiscellaneous
Power of attorney4 facts ▸
Board meeting, 14/12/2023
Power of attorney, PhiGy Consulting BV
Power of attorney, Philip Van Gysel
Power of attorney, Daniël Sturtewagen
12-01
State Gazette actStatutes amendment
Name change · Capital4 facts ▸
General meeting, 30-12-2023
Name change, ANDHERS
Capital, €60.820.000
Statutes amendment
2023
31-12
FinancialHighest result since 2018net €266.0m ▲885%
Net result €266.0m, the highest in the series.
31-12
FinancialEquity above €250mEq €389.1m ▲174%
5 profitable years in a row build equity to €389.1m.
Show earlier events
09-11
State Gazette actResignations & appointments
Power of attorney2 facts ▸
Board meeting, 19/10/2023
Power of attorney, Finmore BV
19-10
State Gazette actResignations: Snofla NV, VHC3S NV and 6 others
Reappointments: Snofla NV, VHC3S NV and 5 others · Permanent representatives: Jozef De Backer, Rudy Mattheus and 5 others · Appointment: EY Bedrijfs revisoren BV (commissaris voor verificatie van de jaarrekening)26 facts ▸
General meeting, 30/05/2023
Director resignation, Snofla NV (director)
Director resignation, VHC3S NV (director)
Director resignation, Ren(r)ew BV (director)
Director resignation, SP&J NV (director)
Director resignation, P.O. Management BV (director)
Director resignation, 2B-Energy BV (director)
Director resignation, DIHRConsult BV (director)
Director reappointment, Snofla NV (director)
Director reappointment, VHC3S NV (director)
Director reappointment, Ren(r)ew BV (director)
Director reappointment, SP&J NV (director)
+14 further facts in this act
09-06
State Gazette actRestructuring
Demerger · Power of attorney6 facts ▸
Demerger
Power of attorney, Susana Gonzalez Melon
Power of attorney, Jasper Clarys
Power of attorney, Michiel Fraussen
Power of attorney, Kaat Vervenne
Power of attorney, Allen & Overy LLP
06-06
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
06-06
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
2022
09-12
State Gazette actResignation: Philippe Bonamie (ceo en persoon belast met het dagelijks bestuur)
2 facts ▸
Board meeting, 01/09/2022
Director resignation, Philippe Bonamie (ceo en persoon belast met het dagelijks bestuur)
08-07
State Gazette actResignation: Mardel Management Comm.V. (director)
Permanent representative: Jo Mariens · Power of attorney4 facts ▸
General meeting, 23/05/2022
Director resignation, Mardel Management Comm.V. (director)
Permanent representative, Jo Mariens
Power of attorney, Veerle Thijs
30-05
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
30-05
NBB filingAnnual accounts filed
fiscal year 2021 · consolidated
11-04
State Gazette actResignations & appointments
Power of attorney2 facts ▸
Board meeting, 24/02/2022
Power of attorney, PhiGy Consulting BV
2021
11-10
State Gazette actResignations & appointments
Power of attorney2 facts ▸
Board meeting, 08/07/2021
Power of attorney, Bart Vanderkerken
07-07
State Gazette actReappointment: Philippe Bonamie (ceo en als persoon belast met het dagelijks bestuur)
2 facts ▸
Board meeting, 17/12/2020
Director reappointment, Philippe Bonamie (ceo en als persoon belast met het dagelijks bestuur)
16-06
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2020
28-07
State Gazette actResignations: Snofla nv, VHC3S nv and 8 others
Reappointments: Snofla nv, VHC3S nv and 6 others · Permanent representatives: Jozef De Backer, Rudy Mattheus and 6 others · Appointment: EY Bedrijfs-revisoren BV (commissaris voor de verificatie van de jaarrekening)34 facts ▸
General meeting, 25/05/2020
Board meeting, 18/06/2020
Director resignation, Snofla nv (director)
Director resignation, VHC3S nv (director)
Director resignation, Ren(r)ew bv (director)
Director resignation, SP&J nv (director)
Director resignation, Mardel Management Comm.V. (director)
Director resignation, P.O. Management bv (director)
Director resignation, 2B-Energy bv (director)
Director resignation, DIHRConsult bv (director)
Director reappointment, Snofla nv (director)
Director reappointment, VHC3S nv (director)
+22 further facts in this act
08-01
State Gazette actAppointment: Philippe Bonamie (day-to-day manager)
Power of attorney5 facts ▸
Board meeting, 19/12/2019
Director appointment, Philippe Bonamie (day-to-day manager)
Power of attorney, Susana Gonzalez Melon
Power of attorney, Sofie Haelterman
Power of attorney, Allen & Overy LLP
2019
31-12
FinancialBack to profitnet €7.3m
Net result €7.3m after one loss-making year.
19-09
State Gazette actResignation: Niko Group (statutory auditor)
Appointments: Ernst & Young Bedrijfsrevisoren cvba (statutory auditor) and DIHRCONSULT BV (director) · Permanent representatives: Paul Eelen and Steven Var Hoorebeke6 facts ▸
General meeting, 27/05/2019
Director resignation, Niko Group (statutory auditor)
Auditor appointment, Ernst & Young Bedrijfsrevisoren cvba (statutory auditor)
Permanent representative, Paul Eelen
Director appointment, DIHRCONSULT BV (director)
Permanent representative, Steven Var Hoorebeke
2018
24-07
State Gazette actAppointment: Ernst & Young Bedrijfsrevisoren BCVBA (commissaris voor de verificatie van de geconsolideerde jaarrekening)
Permanent representative: Paul Eelen · Auditor resignation4 facts ▸
General meeting, 22/05/2018
Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (commissaris voor de verificatie van de geconsolideerde jaarrekening)
Permanent representative, Paul Eelen
Auditor resignation, commissaris voor de verificatie van de geconsolideerde jaarrekening
2016
27-07
State Gazette actResignations: VHC3S nv, Snofia nv and 7 others
Reappointments: VHC3S nv, Snofia nv and 6 others · Appointments: VHC3S nv, Snofia nv and Ernst & Young Bedrijfsrevisoren BCVBA · Permanent representatives: Rudy Mattheus, Jozef De Backer and 6 others29 facts ▸
General meeting, 23/05/2016
Director resignation, VHC3S nv (director)
Director reappointment, VHC3S nv (director)
Director appointment, VHC3S nv (chair of the board)
Permanent representative, Rudy Mattheus
Director resignation, Snofia nv (director)
Director reappointment, Snofia nv (director)
Director appointment, Snofia nv (managing director)
Permanent representative, Jozef De Backer
Director resignation, SP&J nv (director)
Director reappointment, SP&J nv (director)
Permanent representative, Jan Calmeyn
+17 further facts in this act
16-03
State Gazette actResignations & appointments
Power of attorney3 facts ▸
Board meeting, 28/01/2016
Power of attorney, Danny Sturtewagen
Power of attorney, Bart Vanderkerken
2015
30-11
State Gazette actResignations & appointments
Power of attorney3 facts ▸
General meeting, 15/10/2015
Power of attorney, Dany Sturtewagen
Power of attorney, Pascale Milo
15-07
State Gazette actResignations: SP&J nv, VHC3S nv and 4 others
Reappointments: SP&J nv, VHC3S nv and 3 others · Permanent representatives: Jan Calmeyn, Rudy Mattheus and 5 others · Appointments: VHC3S nv, 2B-Energy bvba and Ernst & Young Bedrijfs revisoren BCVBA24 facts ▸
General meeting, 26/05/2015
Director resignation, SP&J nv (director)
Director reappointment, SP&J nv (director)
Permanent representative, Jan Calmeyn
Director resignation, VHC3S nv (director)
Director reappointment, VHC3S nv (director)
Director appointment, VHC3S nv (chair of the board)
Permanent representative, Rudy Mattheus
Director resignation, EDJ nv (director)
Director reappointment, EDJ nv (director)
Permanent representative, Erik Dejorghe
Director resignation, Mardel Management Comm.V. (director)
+12 further facts in this act
26-03
State Gazette actResignation: Inducap Comm.V. (director)
Appointment: Jozef De Backer (managing director)3 facts ▸
Board meeting, 11/12/2014
Director resignation, Inducap Comm.V. (director)
Director appointment, Jozef De Backer (managing director)
2014
17-06
State Gazette actResignations: SP&J nv (director) and Inducap Comm.V. (director)
Reappointments: SP&J nv (director) and Inducap Comm.V. (director) · Permanent representatives: Jan Calmeyn and Philippe Lambrecht7 facts ▸
General meeting, 26/05/2014
Director resignation, SP&J nv
Director reappointment, SP&J nv (director)
Permanent representative, Jan Calmeyn
Director resignation, Inducap Comm.V.
Director reappointment, Inducap Comm.V. (director)
Permanent representative, Philippe Lambrecht
16-04
State Gazette actResignations & appointments
Power of attorney2 facts ▸
Board meeting, 27/06/2013
Power of attorney, Pascale Milo
2013
12-06
State Gazette actResignations: Snofla NV, Ren(r)ew BVBA and Niko Group
Reappointments: Snofla NV (managing director) and Ren(r)ew BVBA (director) · Permanent representatives: Jozef De Backer and Joelle Bragard-De Naeyer · Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)9 facts ▸
General meeting, 27/05/2013
Director resignation, Snofla NV (managing director)
Director reappointment, Snofla NV (managing director)
Director resignation, Niko Group (statutory auditor)
Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2012
01-10
State Gazette actResignation: Snofla NV (chair of the board)
Appointment: VHC3S NV (chair of the board)3 facts ▸
Board meeting, 28/06/2012
Director resignation, Snofla NV (chair of the board)
Director appointment, VHC3S NV (chair of the board)
20-06
State Gazette actResignations: EDJ nv, Mardel Management Comm.V. and 3 others
Reappointments: EDJ nv, Mardel Management Comm.V. and 2 others · Permanent representatives: Erik Dejonghe, Jo Mariens and 3 others · Appointment: Inducap Comm.V. (director)16 facts ▸
General meeting, 29/05/2012
Director resignation, EDJ nv (director)
Director resignation, Mardel Management Comm.V. (director)
Director resignation, VHC3S nv (director)
Director resignation, P.O. Management bvba (director)
Director reappointment, EDJ nv (director)
Director reappointment, Mardel Management Comm.V. (director)
Director reappointment, VHC3S nv (director)
Director reappointment, P.O. Management bvba (director)
Permanent representative, Erik Dejonghe
Permanent representative, Jo Mariens
Permanent representative, Rudy Mattheus
+4 further facts in this act
20-06
State Gazette actAppointment: Ernst & Young & Partners (commissaris voor de verificatie van de geconsolideerde jaarrekening)
2 facts ▸
General meeting, 29/05/2012
Auditor appointment, Ernst & Young & Partners (commissaris voor de verificatie van de geconsolideerde jaarrekening)
2011
28-03
State Gazette actResignation: Michel Berges (chair of the board)
Appointment: Jozef De Backer (chair of the board)4 facts ▸
Board meeting, 16/12/2010
Board meeting, 18/01/2011
Director resignation, Michel Berges (chair of the board)
Director appointment, Jozef De Backer (chair of the board)
2010
25-06
State Gazette actAppointment: Emst & Young & Partners (statutory auditor)
2 facts ▸
General meeting, 25/05/2010
Auditor appointment, Emst & Young & Partners (statutory auditor)
2007
09-07
State Gazette actResignations: Berges Trading & Management BVBA, Snofla NV and Ren(r)ew BVBA
Reappointments: Berges Trading & Management BVBA, Snofla NV and Ren(r)ew BVBA · Permanent representatives: Michel Berges, Jozef De Backer and Joëlle Bragard De Naeyer · Appointments: Ernst & Young & Partners, Snofla NV and Berges Trading & Management BVBA15 facts ▸
General meeting, 29/05/2007
Board meeting, 29/05/2007
Director resignation, Berges Trading & Management BVBA (director)
Director resignation, Snofla NV (director)
Director resignation, Ren(r)ew BVBA (director)
Director reappointment, Berges Trading & Management BVBA (director)
Director reappointment, Snofla NV (director)
Director reappointment, Ren(r)ew BVBA (director)
Permanent representative, Michel Berges
Permanent representative, Jozef De Backer
Permanent representative, Joëlle Bragard De Naeyer
Auditor appointment, Ernst & Young & Partners (statutory auditor)
+3 further facts in this act
2006
19-06
State Gazette actAppointment: Ernst & Young & Partners (statutory auditor)
2 facts ▸
General meeting, 29/05/2006
Auditor appointment, Ernst & Young & Partners (statutory auditor)
2005
15-06
State Gazette actCapital & shares · Statutes amendment
Share cancellation, 8778, vernietiging van eigen aandelen verkregen door fusie
Capital, €60.820.000
Approval, rekeningen van de overgenomen vennootschap
Statutes amendment
2003
29-09
State Gazette actPermanent representative: Philippe Lambrecht
2 facts ▸
Board meeting, 04/09/2003
Permanent representative, Philippe Lambrecht
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
36 of 37 acts read
About the unread acts
Of the 37 Belgian State Gazette acts we know for this company, 36 have been read. The other one has not been read yet: what they contain is neither established nor disproved here.
1 of this company's 37 Belgian State Gazette acts has not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
I. Voor eigen rekening: a. het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties en kasbons of andere roerende waarden... b. het beheer van een…
Full purpose
I. Voor eigen rekening: a. het verwerven door inschrijving of aankoop en het beheren van aandelen, obligaties en kasbons of andere roerende waarden... b. het beheer van een onroerend of roerend vermogen... II. Voor eigen rekening, voor rekening van derden, of in deelneming met derden, bijdragen tot de vestiging en de ontwikkeling van ondernemingen...
Of 24,730 companies in sector 64210 we hold annual accounts for 19,772. 707 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded04-11-1992
Fiscal year end31-12
Activities, NACEBEL 2025
64210Activities of holding companies
70100Activities of head offices
Scores and ratios are computed by Checked and are not a credit decision.
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