ANDREWS SYKES
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
26-10
Gazette deed
Resignation: VIGOR, Thomas Rene (director)Appointment: VANDERHEYDEN, Marlin (director) · Power of attorney4 points ▸
Gazette deed
Resignation: VIGOR, Thomas Rene (director)
Appointment: VANDERHEYDEN, Marlin (director) · Power of attorney4 points ▸
- General meeting, 01-10-2026
- Director resignation, VIGOR, Thomas Rene (director)
- Director appointment, VANDERHEYDEN, Marlin (director)
- Power of attorney
20-10
Gazette deed
Registered office moved from Dilbeek to ZellikNew seat: Brusselsesteenweg 603, 1731 Zellik · Previous seat: Industrialaan 35, 1702 Dilbeek · Resignation: Andrews Sykes B.V. (director)14 points ▸
Gazette deed
Registered office moved from Dilbeek to Zellik
New seat: Brusselsesteenweg 603, 1731 Zellik · Previous seat: Industrialaan 35, 1702 Dilbeek · Resignation: Andrews Sykes B.V. (director)14 points ▸
- Board meeting, 07-09-2026
- Registered-office move, Brusselsesteenweg 603, 1731 Zellik
- Power of attorney, Nadine Crocaerts, mentioned 3 times in the deed
- Power of attorney, Julie Vandenweghe
- Power of attorney, Erin Verhaeghen, mentioned 3 times in the deed
- Power of attorney, Timon Sohier
- Power of attorney, Stephanie Struyfs, mentioned 3 times in the deed
- Power of attorney, Anton Baeten, mentioned 3 times in the deed
- Declaration, 07-09-2026
- Power of attorney, Pierre Queritet, mentioned 2 times in the deed
- Power of attorney, Marie Lilien, mentioned 2 times in the deed
- Power of attorney, Isabeau Van Reeth, mentioned 2 times in the deed
- The act holds 2 more points.
29-09
abbreviated format · 60 days late
10-03
Gazette deed
Appointment: Callens Vandelanotte NV (statutory auditor)Permanent representative: Dries Oosterlinck3 points ▸
Gazette deed
Appointment: Callens Vandelanotte NV (statutory auditor)
Permanent representative: Dries Oosterlinck3 points ▸
- General meeting, 31-10-2025
- Auditor appointment, Callens Vandelanotte NV (statutory auditor)
- Permanent representative, Dries Oosterlinck (company auditor)
2025
05-11
abbreviated format · 97 days late
10-03
Gazette deed
2 directors appointed, 1 director resigningResignation: DILLEN, Peter Karl Denise Jozef (director) · Appointments: POOLE lan Stuart (director) and VIGOR Thomas René (director)4 points ▸
Gazette deed
2 directors appointed, 1 director resigning
Resignation: DILLEN, Peter Karl Denise Jozef (director) · Appointments: POOLE lan Stuart (director) and VIGOR Thomas René (director)4 points ▸
- General meeting, 21-02-2025
- Director resignation, DILLEN, Peter Karl Denise Jozef (director)
- Director appointment, POOLE lan Stuart (director)
- Director appointment, VIGOR Thomas René (director)
07-03
abbreviated format · 219 days late
2024
31-12
Financial
Weakest financial yearnet €359,022 ▼53.6%
The net result drops to €359,022, the lowest from 2018 to 2025. It recovers the following year.
31-12
Financial
Liquidity more than doubledcurrent ratio 3.63
The current ratio rises from 1.74 to 3.63. Short-term debt falls from €1.1m to €425,248.
2023
23-11
Gazette deed
3 directors appointed, 4 directors resigningResignations: WOOD Paul, KOL René Peter and 2 others · Appointments: DILLEN Peter Karl Denise Jozef, A.S.Holding BV and Andrews Sykes BV · Permanent representatives: WEBB Carl David and KOL René Peter15 points ▸
Gazette deed
3 directors appointed, 4 directors resigning
Resignations: WOOD Paul, KOL René Peter and 2 others · Appointments: DILLEN Peter Karl Denise Jozef, A.S.Holding BV and Andrews Sykes BV · Permanent representatives: WEBB Carl David and KOL René Peter15 points ▸
- Amendment of the articles
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- General meeting, “buitengewone algemene vergadering, alle aandeelhouders aanwezig of geldig vertegenwoordigd” (deed in Dutch)
- Name clause, ANDREWS SYKES
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “beschikbaar voor uitkering” (deed in Dutch)
- Director resignation, WOOD Paul (director)
- Director resignation, KOL René Peter (director)
- Director resignation, DILLEN Peter Karl Denise Jozef (director)
- Director resignation, WEBB Carl David (director)
- Director appointment, DILLEN Peter Karl Denise Jozef (director)
- Director appointment, A.S.Holding BV (director)
- The act holds 3 more points.
11-10
abbreviated format · 72 days late
17-05
Gazette deed
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)2 points ▸
Gazette deed
Appointment: Mazars Bedrijfsrevisoren BV (statutory auditor)
2 points ▸
- General meeting, 19-09-2022
- Auditor appointment, Mazars Bedrijfsrevisoren BV (statutory auditor)
Show earlier events
2022
26-09
abbreviated format · 57 days late
05-09
Gazette deed
Appointments: Peter Dillen (algemeen directeur van de vennootschap) and Carl David Webb (directeur van de vennootschap)4 points ▸
Gazette deed
Appointments: Peter Dillen (algemeen directeur van de vennootschap) and Carl David Webb (directeur van de vennootschap)
4 points ▸
- Board meeting, 24-05-2022
- Director appointment, Peter Dillen (algemeen directeur van de vennootschap)
- Director appointment, Carl David Webb (directeur van de vennootschap)
- Director in office, René Peter Kol (directeur van de vennootschap)
2021
16-07
abbreviated format · 15 days before the deadline
2020
31-12
Financial
Liquidity more than doubledcurrent ratio 12.60
The current ratio rises from 4.84 to 12.60. Short-term debt falls from €295,705 to €163,954.
31-12
Financial
Equity above €2mequity €2.3m ▲27.2%
With a profit in every financial year since 2018, equity grows to €2.3m.
30-06
abbreviated format · 31 days before the deadline
2019
21-06
abbreviated format · 40 days before the deadline
2018
21-06
abbreviated format · 40 days before the deadline
2017
02-06
abbreviated format · 59 days before the deadline
2007
15-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank