Andiris
Board
1 directorDirector (not named in the articles)
since 30-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- Vertegenwoordiging van de vennootschap Iedere bestuurder, ook wanneer meerdere bestuurders of een collegiaal bestuursorgaan werd(en)…”deed of 29-09-2023
Mandates through the years
2 names, the dashed line is todayIris PICAVET
Director (not named in the articles)
Director (not named in the articles)
Andries CARETTE
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Iris PICAVET
- Director (not named in the articles), from 01-10-2017 to date
- Andries CARETTE
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 19:00