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Andries Immo

Active
Private limited companyfounded 2017active for 9 yearsNarcislaan 9, 3191 Boortmeerbeek, BelgiumKBO/BCE: BE 0677.602.507

From the official registers: KBO 8 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Andries Immo has been active since 2017 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.5m and a net result of €5.0m, of which €7.0m non-recurring income. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 95% of 11,221 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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Andries ImmoActiveChecked score 99/100
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Directors

Directors
2 directors, last change in 2026
Lucas Albert Andries
Director · appointed in the act of 29-07-2026
Current
ANDRIES Evy
Director (not named in the articles) · in office according to the act of 05-01-2023 · in the 2025 annual accounts, filed on 18-04-2026
Current
Office holders in the KBO →

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANDRIES Evy
  • Manager, until 05-01-2023
  • Director (not named in the articles), since before 05-01-2023
Lucas Albert Andries
  • Director, appointed in the act of 29-07-2026, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking duur, bestuursorgaan”
“Algemene kosten los van representatie-,reis-en verplaatsingskosten, of mandaat al dan niet ten kosteloze titel”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, op elk moment”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Behoudens procedure in één akte, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”

Articles of association, deed of 05-01-2023 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. Andries SarlLU consolidates
  2. Andries Immo

Owners 1

Capital and shareholders

Shareholders according to the deeds
After the capital increase act of 03-08-2023 ↗
Capital over the years
  1. 03-08-2023 Capital increase · 79,862 new shares · in cash
  2. 05-01-2023 Converted to unavailable equity · €12,000,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruiker en blote eigenaar afzonderlijk ingeschreven met vermelding rechten”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
One provision in the deed

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Beschikbare eigen vermogensrekening, inbrengen op beschikbare eigen vermogensrekening”
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”
Other provision: “Een of meerdere commissarissen, controle van de vennootschap”
Other provision: “Toegang tot algemene vergadering, rechten verbonden aan effecten niet geschorst”
Other provision: “Zittingen-processen-verbaal, oudste”
Other provision: “Beraadslagingen algemene vergadering, zetel of andere plaats in bericht van bijeenroeping”
Other provision: “Onverminderd bij of krachtens wet opgelegde beperking, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Drie weken, verdaging algemene vergadering”
Other provision: “Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen”
Other provision: “Uitvoering statuten, woonstkeuze”
Other provision: “Rechtbank in wiens rechtsgebied zetel gevestigd, betwisting zaken vennootschap en uitvoering statuten tussen…”
Other provision: “Bepalingen WVV waarvan niet geldig afgeweken geacht ingeschreven, gemeen recht”
Other provision: “Samenloop-nettingovereenkomst, alle vorderingen tussen aandeelhouders,bestuurder(s) en/of vereffenaar(s) enerzijds en vennootschap…”
3 more provisions in the deed, see the deed of 05-01-2023

Articles of association, deed of 05-01-2023 (in Dutch)

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