ANDRE & CO
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 22-02-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
1 other company bankruptMandates through the years
1 name, the dashed line is todayDirector (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-02-2021, still in office
- Managing director, appointed by deed of 22-02-2021, still in office
Control
Founder
This company
ANDRE & CO
Equity €19,393
Profit €2,333 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €194 in 2025
- Source
- deed of 22-02-2021
Articles of association
deed of 22-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions, au moins quinze jours dès ouverture”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
At incorporation
deed of 22-02-2021 ↗
- 100 shares (100%) · €2,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2021).
- bankruptcy on 12-04-2021appointed in 2017, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.