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ANDHERS

Active Risk: not assessed
Public limited companyfounded 1992active for 33 yearsIndustriepark-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 about 20% per year across the filed financial years. Its solvency ranks better than 68% of 3,017 sector peers (NACE 64, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

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ANDHERSActive
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Directors

Directors
under verification, no change since 2026
This board is reconstructed from a single act (26085367). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 10

Snofla nv
Chair of the board · since 20-06-2024 · Director · since 03-07-2026 · Legal entity · permanent representative: Jozef De Backer
Current
Alio Consilio BV
Director · since 27-05-2024 · Legal entity · permanent representative: Michel Vermaerke
Current
CP.EU BV
Director · since 26-05-2025 · Legal entity · permanent representative: Geert Pauwels
Current
Ventures @ RV BV
Director · since 26-05-2025 · Legal entity · permanent representative: Ruben Verhoeven
Current
2B-Energy BV
Director · since 03-07-2026 · Legal entity · permanent representative: Ronnie Belmans
Current
DIHRCONSULT BV
Director · since 03-07-2026 · Legal entity · permanent representative: Steven Var Hoorebeke
Current
P.O. Management BV
Director · since 03-07-2026 · Legal entity · permanent representative: Koen Verhaert
Current
Ren(r)ew BV
Director · since 03-07-2026 · Legal entity · permanent representative: Joelle Bragard-De Naeyer
Current
Show all 10 directors
SP&J NV
Director · since 03-07-2026 · Legal entity · permanent representative: Jan Calmeyn
Current
Andhers
Director · since 16-06-2025 · Legal entity · from a recent act
Current
6 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Berges Trading & Management BVBA
Chair of the board · since 09-07-2007 · Director · Legal entity · permanent representative: Michel Berges
Not recently confirmed
Jozef De Backer
Chair of the board · since 28-03-2011
Not recently confirmed
2B-Energy bvba
Director · Legal entity · permanent representative: Ronnie Belmans
Not recently confirmed
P.O. Management bvba
Director · Legal entity · permanent representative: Koen Verhaert
Not recently confirmed
Ren(r)ew bvba
Director · Legal entity · permanent representative: Joëlle Bragard De Naeyer
Not recently confirmed
Snofia nv
Director · Legal entity · permanent representative: Jozef De Backer
Not recently confirmed

Day-to-day management 2

Jozef De Backer
Managing director · since 26-03-2015
Not recently confirmed
Snofia nv
Managing director · since 27-07-2016 · Legal entity · permanent representative: Jozef De Backer
Not recently confirmed

Permanent representatives 9

Michel Vermaerke
Permanent representative · since 27-05-2024 · for Alio Consilio BV
Current
Geert Pauwels
Permanent representative · since 26-05-2025 · for CP.EU BV
Current
Ruben Verhoeven
Permanent representative · since 26-05-2025 · for Ventures @ RV BV
Current
Jan Calmeyn
Permanent representative · since 03-07-2026 · for SP&J NV
Current
Joelle Bragard-De Naeyer
Permanent representative · since 03-07-2026 · for Ren(r)ew BV
Current
Jozef De Backer
Permanent representative · since 03-07-2026 · for Snofla nv
Current
Koen Verhaert
Permanent representative · since 03-07-2026 · for P.O. Management BV
Current
Ronnie Belmans
Permanent representative · since 03-07-2026 · for 2B-Energy BV
Current
Show all 9 representatives
Steven Var Hoorebeke
Permanent representative · since 03-07-2026 · for DIHRCONSULT BV
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Michel Berges
Permanent representative · since 09-07-2007 · for Berges Trading & Management BVBA
Not recently confirmed

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Auditor · since 03-07-2026 · permanent representative: Peter D'hondt
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

29 people since 2006, 17 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Snofla nv
  • Director, already before 09-07-2007 to 28-07-2020
  • Managing director, from 09-07-2007 ended, last mentioned 28-07-2020
  • Chair of the board, until 28-06-2012
  • Director, already before 30-05-2023 to 19-10-2023
  • Chair of the board, from 20-06-2024 to date
  • Director, from 03-07-2026 to date
SP&J NV
  • Director, already before 15-07-2015 to 28-07-2020
  • Director, already before 30-05-2023 to 19-10-2023
  • Director, from 03-07-2026 to date
DIHRCONSULT BV
  • Director, from 27-06-2019 to 28-07-2020
  • Director, already before 30-05-2023 to 19-10-2023
  • Director, from 03-07-2026 to date
2B-Energy BV
  • Director, already before 25-05-2020 to 28-07-2020
  • Director, already before 30-05-2023 to 19-10-2023
  • Director, from 03-07-2026 to date
P.O. Management BV
  • Director, already before 25-05-2020 to 28-07-2020
  • Director, already before 30-05-2023 to 19-10-2023
  • Director, from 03-07-2026 to date
Ren(r)ew BV
  • Director, already before 25-05-2020 to 28-07-2020
  • Director, already before 30-05-2023 to 19-10-2023
  • Director, from 03-07-2026 to date
Alio Consilio BV
  • Director, from 27-05-2024 to date
CP.EU BV
  • Director, from 26-05-2025 to date
Ventures @ RV BV
  • Director, from 26-05-2025 to date
Andhersfrom an act
  • Director, from 16-06-2025 to date
BV PwC Bedrijfsrevisoren
  • Auditor, from 03-07-2026 to date
Berges Trading & Management BVBA
  • Chair of the board, from 09-07-2007 not ended, last confirmed 09-07-2007
  • Director, already before 09-07-2007 not ended, last confirmed 09-07-2007
Ren(r)ew bvba
  • Director, already before 09-07-2007 not ended, last confirmed 27-07-2016
Jozef De Backer
  • Chair of the board, from 28-03-2011 not ended, last confirmed 28-03-2011
  • Managing director, from 26-03-2015 not ended, last confirmed 26-03-2015
P.O. Management bvba
  • Director, already before 20-06-2012 not ended, last confirmed 27-07-2016
2B-Energy bvba
  • Director, from 15-07-2015 not ended, last confirmed 27-07-2016
Snofia nv
  • Director, already before 27-07-2016 not ended, last confirmed 27-07-2016
  • Managing director, from 27-07-2016 not ended, last confirmed 27-07-2016
Ernst et Young Reviseurs d'Entreprises
  • Commissaris voor verificatie van de jaarrekening, from 12-06-2013 to 03-07-2026
Finmore BV
  • Director, from 27-05-2024 to 19-12-2025
  • Director, until 11-05-2026
VHC3S NV
  • Director, already before 20-06-2012 to 28-07-2020
  • Chair of the board, from 28-06-2012 ended, last mentioned 28-07-2020
  • Director, already before 30-05-2023 to 19-10-2023
  • Director, until 27-05-2024
Ernst et Young Reviseurs d'Entreprises
  • Commissaris voor de verificatie van de jaarrekening, until 28-07-2020
  • Statutory auditor, until 28-07-2020
  • Commissaris voor verificatie van de jaarrekening, until 19-10-2023
  • Commissaris voor verificatie van de geconsolideerde jaarrekening, until 19-10-2023
Philippe Bonamie
  • Day-to-day manager, from 19-12-2019 to 09-12-2022
Mardel Management Comm.V.
  • Director, already before 20-06-2012 to 28-07-2020
  • Director, until 23-05-2022
EDJ nv
  • Director, already before 15-07-2015 to 28-07-2020
Inducap Comm.V.
  • Director, from 22-03-2012 to 31-12-2014
Emst & Young & Partners
  • Statutory auditor, from 25-06-2010 to 12-06-2013
Quint Consult bvba
  • Director, until 22-03-2012
Michel Berges
  • Chair of the board, until 17-12-2010
Ernst & Young & Partners
  • Commissaris voor de verificatie van de geconsolideerde jaarrekening, from 19-06-2006 to 25-06-2010
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Owners 2

According to the 2025 annual accounts of ANDHERS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 12-01-2024 Capital stated in 2 acts · €60,820,000 · 29,557 shares

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