ANDIPRIM
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
Jurgen De Witte
Current
Director (not named in the articles) · since 22-12-2023 · earlier manager, until 10-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-05-2026
Statutory auditor 1
CONSCIUS BEDRIJFSREVISOREN
Current
Auditor · current term since 01-04-2025 · permanent representative: Edwin Maes · listed in the 2025 annual accounts, filed on 28-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 10-01-2024Owners and capital
Shareholders
1 ownerChain of control
- DE WITTE-DE BLICK
- ANDIPRIM
Owners 1
- DE WITTE-DE BLICKparentEquity €4.3m Profit of €589,520 in 2025 (loss of €1.6m in 2024)100%
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Jurgen De Witte |
|
| CONSCIUS BEDRIJFSREVISOREN |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, werkelijke waarde op dag overdracht”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders bij besluit algemene vergadering tot uitgifte, 15”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding of maatregelen continuïteit, binnen twee maanden”
Articles of association, deed of 10-01-2024 (in Dutch)