Skip to content

ANDREWS SYKES

Active
Private limited companyfounded 2007active for 19 yearsBrusselsesteenweg 603, 1731 Asse, BelgiumKBO/BCE: BE 0889.246.708
Risk analysisFollow ReportCompare
ANDREWS SYKESActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
4 directors, last change in 2026

Board 4

POOLE Ian
Director · since 21-02-2025 · listed in the 2025 annual accounts, filed on 29-09-2026
Current
VANDERHEYDEN, Marlin
Director · appointed in the act of 26-10-2026 · term without a fixed end
Current
A.S.Holding BV
Director · since 15-11-2023 · Legal entity · listed in the 2025 annual accounts, filed on 29-09-2026
Current
Andrews Sykes BV
Director · appointed in the act of 23-11-2023 · Legal entity
Current

Statutory auditor 1

CALLENS VANDELANOTTE
Statutory auditor · since 31-10-2025 · permanent representative: Dries Oosterlinck · listed in the 2025 annual accounts, filed on 29-09-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. De vergadering benoemt als bestuurder van de vennootschap: - De heer VANDERHEYDEN, Marlin, wonende te Domentveldstraat 46a, 1790 Affligem…”
deed of 26-10-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. Andrews Sykes Group PLCGB consolidates
  2. ANDREWS SYKES

Owners 1

Capital transactions

Capital over time
  1. 23-11-2023 Converted to unavailable equity · €20,405
  2. 23-11-2023 Converted to available equity · €20,405

Mandate history

13 people, 6 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
A.S.Holding BV
  • Director, appointed in the act of 23-11-2023, still in office
Andrews Sykes BV
  • Director, appointed in the act of 23-11-2023, still in office
POOLE Ian
  • Director, from 21-02-2025 to date
VANDERHEYDEN, Marlin
  • Director, appointed in the act of 26-10-2026, still in office
Dillen Peter
  • Algemeen directeur van de vennootschap, appointed in the act of 05-09-2022, still in office
CALLENS VANDELANOTTE
  • Statutory auditor, from 31-10-2025 to date
VIGOR Thomas René
  • Director, appointed in the act of 10-03-2025, until 01-10-2026
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 17-05-2023, until 31-10-2025
POOLE lan Stuart
  • Director, appointed in the act of 10-03-2025, no longer listed in the 2025 annual accounts
DILLEN, Peter Karl Denise Jozef
  • Director, appointed in the act of 23-11-2023, until 23-11-2023
  • Director, until 21-02-2025
Carl David Webb
  • Directeur van de vennootschap, appointed in the act of 05-09-2022, ended, last mentioned on 05-09-2022
  • Director, until 23-11-2023
KOL René Peter
  • Director, until 23-11-2023
WOOD Paul
  • Director, until 23-11-2023

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

We would like to set cookies. That happens only with your consent. What we measure