ANDHERS

Active

Public limited company·Activiteiten van holdings· 33 yrs active

Industriepark-West 40 ·9100 Sint-Niklaas, Belgium

Risk: very low

BE 0448.548.388

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Directors & mandates

17 directors

Current directors & mandates

Alio Consilio BVLegal entity
Director· perm. rep.: Michel Vermaerke
State Gazette act 24124697 (22-08-2024)

Current
27-05-2024 → present
Finmore BVLegal entity
Director· perm. rep.: Christine Verhaert
State Gazette act 24124697 (22-08-2024)

Current
27-05-2024 → present
2B-Energy BVLegal entity
Director· perm. rep.: Ronnie Beimans
State Gazette act 23133559 (19-10-2023)

Current
28-07-2020 → present
2 events
- 19-10-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
P.O. Management BVLegal entity
Director· perm. rep.: Koen Verhaert
State Gazette act 23133559 (19-10-2023)

Current
28-07-2020 → present
2 events
- 19-10-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
Ren(r)ew BVLegal entity
Director· perm. rep.: Joelle Bragard-De Naeyer
State Gazette act 23133559 (19-10-2023)

Current
28-07-2020 → present
2 events
- 19-10-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
Snofla nvLegal entity
Director· perm. rep.: Jozef De Backer
State Gazette act 24124697 (22-08-2024)

Current
25-05-2020 → present
4 events
- 20-06-2024 Appointed· Director
- 19-10-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
- 25-05-2020 Mandate renewed· Managing director
DIHRCONSULT BVLegal entity
Director· perm. rep.: Steven Van Hoorebeke
State Gazette act 23133559 (19-10-2023)

Current
19-09-2019 → present
3 events
- 19-10-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
- 19-09-2019 Appointed· Director
Ren(r)ew bvbaLegal entity
Director· perm. rep.: Joëlle Bragard-De Naeyer
State Gazette act 16105492 (27-07-2016)

Current
27-07-2016 → present
Snofia nvLegal entity
Director· perm. rep.: Jozef De Backer
State Gazette act 16105492 (27-07-2016)

Current
27-07-2016 → present
2B-Energy bvbaLegal entity
Director· perm. rep.: Ronnie Belmans
State Gazette act 16105492 (27-07-2016)

Current
15-07-2015 → present
2 events
- 27-07-2016 Mandate renewed· Director
- 15-07-2015 Appointed· Director
EDJ nvLegal entity
Director· perm. rep.: Erik Dejonghe
State Gazette act 16105492 (27-07-2016)

Current
15-07-2015 → present
2 events
- 27-07-2016 Mandate renewed· Director
- 15-07-2015 Mandate renewed· Director
Mardel Management Comm.V.Legal entity
Director· perm. rep.: Jo Mariens
State Gazette act 20086193 (28-07-2020)

Current
15-07-2015 → present
3 events
- 28-07-2020 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 15-07-2015 Mandate renewed· Director
P.O. Management bvbaLegal entity
Director· perm. rep.: Koen Verhaert
State Gazette act 16105492 (27-07-2016)

Current
15-07-2015 → present
2 events
- 27-07-2016 Mandate renewed· Director
- 15-07-2015 Mandate renewed· Director
SP&J NVLegal entity
Director· perm. rep.: Jan Calmeyn
State Gazette act 23133559 (19-10-2023)

Current
17-06-2014 → present
5 events
- 19-10-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 15-07-2015 Mandate renewed· Director
- 17-06-2014 Mandate renewed· Director

Former directors (3)

VHC3S NVLegal entity
Director· perm. rep.: Rudy Mattheus
State Gazette act 23133559 (19-10-2023)

Former
15-07-2015 → 27-05-2024
5 events
- 27-05-2024 Resigned· Director
- 19-10-2023 Mandate renewed· Director
- 28-07-2020 Mandate renewed· Director
- 27-07-2016 Mandate renewed· Director
- 15-07-2015 Mandate renewed· Director
Philippe Bonamie
Manager
State Gazette act 21080887 (07-07-2021)

Former
19-12-2019 → 01-09-2022
3 events
- 01-09-2022 Resigned· Director
- 07-07-2021 Mandate renewed· Manager
- 19-12-2019 Appointed· Daily management
Inducap Comm.V.Legal entity
Director· perm. rep.: Philippe Lambrecht
State Gazette act 14117812 (17-06-2014)

Former
17-06-2014 → 31-12-2014
2 events
- 31-12-2014 Resigned· Director
- 17-06-2014 Mandate renewed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor

Statutory auditor	IRE/IBR number	Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Paul Eelen	—	15-07-2015 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Activiteiten van holdings(64210)
Legal form	Public limited company(014)
Incorporation	04-11-1992
Status	Active
Postal code	9100