ANDO CLEANING
Last board
2 directors, last change in 2024L.J. Management BV
Director, permanent representative Ludovicus van de Voorde
appointed by deed of 12-04-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 20-03-2024
Director, permanent representative Marcus van Haasteren
appointed by deed of 12-04-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 20-03-2024
Permanent representatives 2
Ludovicus van de Voorde
Permanent representative, for L.J. Management BV
appointed by deed of 12-04-2024
Marcus van Haasteren
Permanent representative, for Vebego Services BV
appointed by deed of 12-04-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- L.J. Management BV
- Director, appointed by deed of 12-04-2024, still in office
- Vebego Services BV
- Director, appointed by deed of 12-04-2024, still in office
- DOMINIQUE DE SMET
- Director, until 12-04-2024
Control
Parent
100%
This company
ANDO CLEANING
Equity €522,526
Profit €111,000 in 2023
Further up the chainNG² HOLDING 100%Vebego International BV NL consolidates
Capital
- Capital
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €697 in 2023
- Source
- deed of 12-04-2024
Articles of association
deed of 12-04-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
Shareholders
2 ownersOwners 2
-
100%
- Vebego International BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-06-2024 ↗
- CLEANING PROFESSIONALS (BE 0461.448.103) all shares
Stated in the deed
deed of 12-04-2024 ↗
- CLEANING PROFESSIONALS (BE 0461.448.103) all shares
Capital over time
- 12-04-2024 Capital stated in the deed · €18,600 · 750 shares