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Ando Group

Active Risk: not assessed
Private limited companyfounded 2021active for 4 yearsVaartdijk 90, 2800 Mechelen, BelgiumKBO/BCE: BE 0778.297.019
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Ando GroupActive
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2026

Board 6

Améro
Capital a bestuurder · since 06-12-2021 · Private limited company · permanent representative: JANSSENS, Robin · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 17-08-2026
Current
BIRKHOFF Quinten
Capital a bestuurder · since 06-12-2021 · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Kris Adriaenssens
Maatschap bestuurder · since 20-12-2021 · Private limited company · listed in the 2025 annual accounts, filed on 17-08-2026
Current
CONDERA
Director · since 14-09-2023 · term for the life of the company · Private limited company · permanent representative: DERAEDT Pieter-Jan · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 17-08-2026
Current
VALKENBURG Laurentius Simon
Director · since 14-09-2023 · term for the life of the company · listed in the 2025 annual accounts, filed on 17-08-2026
Current
De Piloot B.V.
Director (not named in the articles) · since 29-06-2026 · Legal entity · listed in the 2025 annual accounts, filed on 17-08-2026
Current

Day-to-day management 1

Kris Adriaenssens
Day-to-day manager · appointed in the act of 19-09-2023 · Private limited company
Current
Permanent representatives 2
JANSSENS, Robin
Permanent representative · appointed in the act of 12-06-2023 · for Améro
Current
DERAEDT Pieter-Jan
Permanent representative · appointed in the act of 22-09-2023 · for CONDERA
Current

Statutory auditor 1

Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises
Statutory auditor · current term since 27-06-2025 · permanent representative: Stefaan DE CONINCK · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voorbehouden Materies (zoals bepaald in Artikel 14) zullen nooit behoren tot het dagelijks bestuur. Vertegenwoordiging De vennootschap wordt…”
deed of 12-06-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Capital A Fund IV Holding Coöperatief UANL consolidates
  2. Ando Group

Owners 1

Capital transactions

Capital over time
  1. 10-08-2026 Capital increase of €5,363,939.66 · 1,524,716 new shares
  2. 22-07-2026 Capital increase of €5,385,372.21 · 1,142,409 new shares at €4.71 per share · in cash
  3. 04-02-2026 Capital increase of €1,026,168.60 · 195,241 new shares at €5.26 per share · in cash
  4. 26-11-2025 Capital increase of €775,000 · 188,451 new shares · in kind
  5. 01-08-2025 Capital increase of €2,500,000 · 736,126 new shares · in kind
  6. 28-05-2025 Capital increase of €2,000,000 · 765,511 new shares · in kind
  7. 22-09-2023 Capital increase of €1,000,000 · 755,066 new shares
  8. 12-06-2023 Capital increase of €1,900,000 · 1,091,359 new shares · in kind
Show 4 older capital entries
  1. 12-06-2023 Capital increase of €3,662,500 · 1,847,813 new shares · in cash
  2. 06-01-2023 Capital increase of €49,999.21 · 35,808 new shares · in cash
  3. 06-01-2023 Capital increase of €350,000.81 · 250,659 new shares · in kind
  4. 02-12-2022 Capital increase of €1,000,000 · 703,734 new shares · in kind

Mandate history

9 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Améro
  • Capital a bestuurder, appointed in the act of 12-06-2023, still in office
BIRKHOFF Quinten
  • Capital a bestuurder, appointed in the act of 12-06-2023, still in office
Kris Adriaenssens
  • Maatschap bestuurder, appointed in the act of 12-06-2023, still in office
  • Day-to-day manager, appointed in the act of 19-09-2023, still in office
CONDERA
  • Director, from 14-09-2023 to date
VALKENBURG Laurentius Simon
  • Director, from 14-09-2023 to date
De Piloot B.V.
  • Director (not named in the articles), appointed in the act of 22-07-2026, still in office
Grant Thornton Bedrijfsrevisoren - Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 02-12-2022, still in office
DE VALK Michaël
  • Director, appointed in the act of 22-09-2023, ended, last mentioned on 22-09-2023
  • Niet statutaire verstuurder, until 29-06-2026
REVERSIVO
  • Maatschap bestuurder, appointed in the act of 12-06-2023, until 22-09-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van Bestuur-Samenstelling, 13.1.1(i)”

deed of 22-09-2023 (in Dutch)

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bij een overdracht van Aandelen zal de Klasse van de overgedragen Aandelen onveranderd blijven., classificatie na overdracht”

deed of 12-06-2023 (in Dutch)

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“In geval van ontbinding zal de Algemene Vergadering de wijze van vereffening bepalen overeenkomstig de wettelijke bepalingen, Na…”

deed of 12-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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