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ANDHERS

Active Risk: not assessed
Public limited companyfounded 199233 years 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 3,007 sector peers (NACE 64, fiscal year 2025). The company has been active since 1992 and the Belgian State Gazette contains no insolvency or warning signals.

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ANDHERSActive
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History

On 4 November 1992, ANDHERS was incorporated.1 In 2004 the registered office moved to Sint-Niklaas.2 ROCKY MOUNTAIN was merged into the company in 2004.3 The name was changed to NIKO GROUP in 2005 and to ANDHERS in 2024.45 Total assets went from €146.4m in 2018 to €518.5m in 2025 and headcount from 42.9 to 8.2 full-time equivalents.6

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 27-12-2004
  3. 3Belgian State Gazette, 13-12-2004
  4. 4Belgian State Gazette, 15-06-2005
  5. 5Belgian State Gazette, 12-01-2024
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
03-07
State Gazette act Resignations: Finmore BV (director) and EY Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Christine Verhaert, Jozef De Backer and 11 others · Appointments: Snofla NV, SP&J NV and 8 others39 facts ▸
  • General meeting, 26-05-2026
  • Director resignation, Finmore BV (director)
  • Permanent representative, Christine Verhaert (permanent representative)
  • Board composition, Snofla NV (director)
  • Permanent representative, Jozef De Backer (permanent representative)
  • Director appointment, Snofla NV (director)
  • Board composition, SP&J NV (director)
  • Permanent representative, Jan Calmeyn (permanent representative)
  • Director appointment, SP&J NV (director)
  • Board composition, Ren(r)ew BV (director)
  • Permanent representative, Joëlle Bragard-De Naeyer (permanent representative)
  • Director appointment, Ren(r)ew BV (director)
  • +27 further facts in this act
08-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
08-06
NBB filing Annual accounts filed
fiscal year 2025 · consolidated
11-05
State Gazette act Resignation: Finmore BV (director)
Permanent representative: Christine Verhaert · Power of attorney10 facts ▸
  • Board meeting, 18-02-2026
  • Director resignation, Finmore BV (director)
  • Permanent representative, Christine Verhaert (permanent representative)
  • Power of attorney, Finmore BV
  • Power of attorney, Dany Sturtewagen
  • Other statement, beëindiging samenwerking, beëindigd
  • Power of attorney, Ycon Consulting BV
  • Other statement, vertegenwoordiger, vertegenwoordiging bij volmacht
  • Other statement, vertegenwoordiger, vertegenwoordiging bij ondertekening
  • Director in office, Snofla NV (managing director)
2025
16-06
State Gazette act Appointment: 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 filing Annual accounts filed
fiscal year 2024 · full schema
11-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
22-08
State Gazette act Resignation: 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 filing Annual accounts filed
fiscal year 2023 · full schema
13-06
NBB filing Annual accounts filed
fiscal year 2023 · consolidated
23-01
State Gazette act Miscellaneous
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 act Statutes amendment
Name change · Capital4 facts ▸
  • General meeting, 30-12-2023
  • Name change, ANDHERS
  • Capital, €60.820.000
  • Statutes amendment
Show earlier events
2023
31-12
Financial Highest result since 2018net €266.0m ▲885%
Net result €266.0m, the highest in the series.
31-12
Financial Equity above €250mEq €389.1m ▲174%
5 profitable years in a row build equity to €389.1m.
09-11
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 19/10/2023
  • Power of attorney, Finmore BV
19-10
State Gazette act Resignations: 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 act Restructuring
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 filing Annual accounts filed
fiscal year 2022 · full schema
06-06
NBB filing Annual accounts filed
fiscal year 2022 · consolidated
2022
09-12
State Gazette act Resignation: 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 act Resignation: 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 filing Annual accounts filed
fiscal year 2021 · full schema
30-05
NBB filing Annual accounts filed
fiscal year 2021 · consolidated
11-04
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 24/02/2022
  • Power of attorney, PhiGy Consulting BV
2021
11-10
State Gazette act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 08/07/2021
  • Power of attorney, Bart Vanderkerken
07-07
State Gazette act Reappointment: 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)
2020
28-07
State Gazette act Resignations: 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 act Appointment: 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
Financial Back to profitnet €7.3m
Net result €7.3m after one loss-making year.
19-09
State Gazette act Resignation: 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 act Appointment: 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 act Resignations: 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 act Resignations & 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 act Resignations & appointments
Power of attorney3 facts ▸
  • General meeting, 15/10/2015
  • Power of attorney, Dany Sturtewagen
  • Power of attorney, Pascale Milo
15-07
State Gazette act Resignations: 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 act Resignation: 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 act Resignations: 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 act Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 27/06/2013
  • Power of attorney, Pascale Milo
2013
12-06
State Gazette act Resignations: 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)
  • Permanent representative, Jozef De Backer
  • Director resignation, Ren(r)ew BVBA (director)
  • Director reappointment, Ren(r)ew BVBA (director)
  • Permanent representative, Joelle Bragard-De Naeyer
  • Director resignation, Niko Group (statutory auditor)
  • Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
2012
01-10
State Gazette act Resignation: 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 act Resignations: 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 act Appointment: 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 act Resignation: 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 act Appointment: Emst & Young & Partners (statutory auditor)
2 facts ▸
  • General meeting, 25/05/2010
  • Auditor appointment, Emst & Young & Partners (statutory auditor)
2007
09-07
State Gazette act Resignations: 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 act Appointment: Ernst & Young & Partners (statutory auditor)
2 facts ▸
  • General meeting, 29/05/2006
  • Auditor appointment, Ernst & Young & Partners (statutory auditor)
2005
15-06
State Gazette act Capital & shares · Statutes amendment
Name change · Power of attorney3 facts ▸
  • General meeting, 23/05/2005
  • Name change, NIKO GROUP
  • Power of attorney, Christine Verhaert
2004
27-12
State Gazette act Miscellaneous
Registered-office move1 fact ▸
  • Registered-office move, 9100 Sint-Niklaas, Industriepark-West 40
13-12
State Gazette act Capital & shares · Statutes amendment · Restructuring
Merger · Accounting effect · Share cancellation7 facts ▸
  • General meeting, 16/11/2004
  • Merger, fusion by absorption, 01/07/2004
  • Accounting effect, 01/07/2004
  • 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 act Permanent 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.
37 of 37 acts read

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