ANDIRO
The computed 12-month bankruptcy probability of ANDIRO is 0.5% (very low). The company has been active since 1991 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 34 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-08-2025 | 2025-00471995 |
| 31-12-2023 | verkort | 30-08-2024 | 2024-00436142 |
| 31-12-2022 | verkort | 29-09-2023 | 2023-00466415 |
| 31-12-2021 | verkort | 20-07-2022 | 2022-20239441 |
| 31-12-2020 | verkort | 26-08-2021 | 2021-56400482 |
| 31-12-2019 | verkort | 29-09-2020 | 2020-56900251 |
| 31-12-2018 | verkort | 05-07-2019 | 2019-29800235 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-25500424 |
| 31-12-2016 | verkort | 30-06-2017 | 2017-26700297 |
| 31-12-2015 | verkort | 29-08-2016 | 2016-52100465 |
| NACE primary | 25530 |
| Legal form | Public limited company(014) |
| Incorporation | 31-12-1991 |
| Status | Active |
| Postal code | 8810 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 36011C0044/00W000 | Flanders | 3,935 m² | 1 · 3,357 m² | 11.4 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
28-02-2024 Articles of association amended, alignment with the new Companies Code, change of corporate purpose and coordination of the articles
Technical details
{
"notary": {
"name": "Henry DECLERCK",
"firm_city": null,
"firm_name": null,
"office_city": "Lichtervelde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-28",
"filing_date": "2024-02-26",
"act_kind_objet": "WIJZIGING STATUTEN \u2013 AANPASSING STATUTEN AAN WVV \u2013 BESTUUR \u2013 ZETEL \u2013 DIVERSE"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-29",
"unanimous": true
},
"statute_change": {
"kinds": [
"wvv_adaptation",
"seat_region_change",
"object_change",
"language_switch",
"coordination",
"full_restatement"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0446.275.521",
"name_full_after": "ANDIRO",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "ANDIRO",
"current_zetel_raw": "8810 Lichtervelde, Kauwentijnestraat 11",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0438.992.801",
"holder_name": "WDV Accountantskantoor",
"scope_categories": [
"kbo",
"ub",
"btw",
"estox",
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De verwijzing naar het adres wordt geschrapt en vervangen door de tekst: \u201CDe zetel is gevestigd in het Vlaams Gewest.\u201D",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Pierre Veys",
"excluded_powers": []
},
{
"name": "Luk Declerck",
"excluded_powers": []
}
],
"representation_rule_after": "raad_van_bestuur",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0438.992.801",
"org_name": "WDV Accountantskantoor",
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},
"co_filed_documents": [
"Uitgifte van het proces-verbaal van statutenwijziging de dato 29 december 2023",
"Geco\u00F6rdineerde statuten"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft als voorwerp prestaties te verrichten die betrekking hebben op technologische innovaties, studies, onderzoek, marketing, handel in staal en rubber, decolleringswerk, machines, roerende waarden, oprichting van vennootschappen, leningen, tussenhandel, beheer van onroerend vermogen, intellectuele rechten en commerci\u00EBle activiteiten.",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 5894,
"shares_before": 5894,
"capital_after_eur": 5009640.37,
"capital_before_eur": 5009640.37,
"share_classes_after": [
{
"count": 5894,
"label": "aandelen met stemrecht",
"rights_summary": "Elk aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningssaldo.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}01-02-2024 6 directors appointed
- Solange De Decker, Bestuurder
- Declerck Luk, Bestuurder
- De Decker Solange, Voorzitter
- Veys Pierre, Gedelegeerd bestuurder
- Veys Pierre, Vaste vertegenwoordiger
- Declerck Luk, Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
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"name": "Solange De Decker",
"address": "Stientjesstraat 55, 8570 Anzegem",
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},
"reason": null,
"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "NV Ad Rem (vertegenwoordigd door Dhr. Pierre Veys), Churchillaan 76C bus 02, 8790 Waregem, Mevr. Solange De Decker Stientjesstraat 55, 8570 Anzegem en Delti BV (vertegenwoordigd door Dhr. Declerck Luk), Grote Hulststraat 43, 8700 Tielt, worden herbenoemd tot bestuurders.",
"decharge_status": null,
"mandate_duration": {
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{
"kind": "director_in",
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},
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"subkind": "renewal",
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"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Delti BV (vertegenwoordigd door Dhr. Declerck Luk), Grote Hulststraat 43, 8700 Tielt, worden herbenoemd tot bestuurders.",
"decharge_status": null,
"mandate_duration": {
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},
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},
{
"kind": "director_in",
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"address": null,
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"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij beslissen te herbenoemen Mevr. De Decker Solange tot voorzitter van de raad van bestuur.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
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},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
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},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Ad Rem NV",
"address": "Churchillaan 76C bus 02, 8790 Waregem",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De NV Ad Rem, (vertegenwoordigd door Dhr. Pierre Veys) wordt herbenoemd tot gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
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"name": "Veys Pierre",
"address": "Stientjesstraat 55, 8570 Anzegem",
"birth_date": null,
"profession": null,
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"via_org": {
"kbo": null,
"name": "NV Ad Rem",
"address": "Churchillaan 76C bus 02, 8790 Waregem",
"country": "BE",
"legal_form": "NV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de raad van bestuur van de NV Ad Rem heeft besloten om Dhr. Pierre Veys, wonende te Anzegem, Stientjesstraat 55, te herbenoemen tot vaste vertegenwoordiger van de NV Ad Rem, voor de uitoefening van het bestuurdersmandaat van de NV Ad Rem, in de NV Andiro.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Declerck Luk",
"address": "Grote Hulststraat 43, 8700 Tielt",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "BV Delti",
"address": "Grote Hulststraat 43, 8700 Tielt",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "de bestuurder van de BV Delti heeft besloten om Dhr. Declerck Luk, wonende te Tielt, Grote Hulststraat 43, te herbenoemen tot vaste vertegenwoordiger van de BV Delti, voor de uitoefening van het bestuurdersmandaat van de BV Delti, in de NV Andiro.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-06-02",
"unanimous": null
},
{
"body": "raad_van_bestuur",
"date": "2023-06-02",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0446.275.521",
"name_full": "ANDIRO",
"legal_form": "NAAMLOZE VENNOOTSCHAP"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ANDIRO |