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ANDRE

Active Private limited companyfounded 1977active for 49 yearsPostelweg 21, 2490 BalenKBO/BCE: BE 0417.138.996 subsidiary of SAWB#7 oldest company in Balen, Wholesale and retail trade sector

Board

1 office holder, no change since 2021
SAWB BV
Managing director, permanent representative DIERCKX Marco
appointed by deed of 29-04-2021
earlier manager (not named in the articles), until 24-11-2021
also on the board of 3 other companies
SAWB
Permanent representatives 1
DIERCKX Marco
Permanent representative, for SAWB
appointed by deed of 29-04-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SAWB
Managing director
DIERCKX Marc
Manager (not named in the articles)
LeadershipEarlier
Mandates as a list
  • SAWB
    • Additional director, appointed by deed of 29-04-2021, until 24-11-2021
    • Managing director, appointed by deed of 29-04-2021, still in office
  • DIERCKX Marc
    • Manager (not named in the articles), from 29-10-2021 to 24-11-2021

Control

Parent
Equity €487,171
Profit €74,827 in 2025 (profit €86,687 in 2024)
100%
This company
ANDRE
Equity €120,965
Profit €2,460 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-11-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors

Next steps