ANDROMEDA
ActiveSummary
ANDROMEDA has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.4m and a net result of -€152,316. Equity remains stable across the filed financial years (±0.6% per year). Its solvency ranks better than 64% of 2,799 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
Overview
Activity
Other business support services
NACE 82990
6th largest company by equity in Mechelen, Administrative and support services sector1 site
Size
€19.3mtotal assets 2025
- Equity
- €11.4m
- Loss
- -€152,316
Turnover not published (abbreviated format)
Structure
- Holdings
- 3
- SMETS AnnManager
- WILLEMEN JohannesDirector
2025 accounts filed 32 days late1 of 4 deeds summarised
Why 81raises riskLiquidity: current ratio 0.19, cash €11,964, halvedLast filed accounts filed 32 days late; 1 of the last 3 latelowers riskSize: total assets €19.3mFounded in 2006Show the evidence
Checked score
Score 2025
81
/ 100
Excellent
Probability in this band: under 0.55%
Financially better than 36% of its sector peers (NACE 82, medium-sized)
Financial strength · tick = 2024
Average
Solvency
84-1
equity 59.0% of total assets
Liquidity
40=
short-term debt 25.9% · cash 0.1%
Profitability
36+13
return on assets -0.8%
Bankruptcy probability, 12 months
0.5%
Very low
0%0.5%1.5%4%10%≥ 25%
About 5 in 1,000 comparable companies go bankrupt within 12 months (an estimate).
Last 24 months
11-2024: 0.2%
12-2024: 0.2%● unchanged vs 11-2024
01-2025: 0.2%● unchanged vs 12-2024
02-2025: 0.2%● unchanged vs 01-2025
03-2025: 0.2%● unchanged vs 02-2025
04-2025: 0.2%● unchanged vs 03-2025
05-2025: 0.2%● unchanged vs 04-2025
06-2025: 0.2%● unchanged vs 05-2025
07-2025: 0.3%▲ +0.1 percentage points vs 06-2025
08-2025: 0.1%▼ -0.2 percentage points vs 07-2025lowest value
09-2025: 0.1%● unchanged vs 08-2025lowest value
10-2025: 0.1%● unchanged vs 09-2025lowest value
11-2025: 0.1%● unchanged vs 10-2025lowest value
12-2025: 0.1%● unchanged vs 11-2025lowest value
01-2026: 0.1%● unchanged vs 12-2025lowest value
02-2026: 0.1%● unchanged vs 01-2026
03-2026: 0.1%● unchanged vs 02-2026
04-2026: 0.1%● unchanged vs 03-2026
05-2026: 0.2%▲ +0.1 percentage points vs 04-2026
06-2026: 0.2%● unchanged vs 05-2026
07-2026: 0.2%● unchanged vs 06-2026
08-2026: 0.4%▲ +0.2 percentage points vs 07-2026
09-2026: 0.5%▲ +0.1 percentage points vs 08-2026highest value
10-2026: 0.5%● unchanged vs 09-2026highest value
Credit of up to €900,000 on 30-day terms is acceptable
Liquidity insufficient (current ratio 0.19, compared with 0.23 in 2024, below 1; short-term debt: 25.9% and cash: 0.1% of total assets), and 41% of the assets are financed with debt and provisions.
How it is calculated
The band follows from the bankruptcy probability, on a scale where 10 more points roughly halve it:
| 75-100 | Excellent | under 0.55% |
| 60-74 | Healthy | 0.55% to 1.5% |
| 45-59 | Fair | 1.5% to 4.2% |
| 25-44 | Weak | 4.2% to 15.0% |
| 0-24 | Critical | over 15.0% |
Where the company stands within its band depends half on the bankruptcy probability and half on how it does against its sector peers (NACE 82, medium-sized): better than 61% on solvency, 31% on liquidity, 29% on profitability and 24% on growth.
The bankruptcy probability was computed on 26-10-2026 by the bankruptcy model of 2 October 2026, which learns from Belgian bankruptcies and reads the registers, the annual accounts and the Belgian Official Gazette.
Some facts cap the score, however low the probability. Negative or zero equity, a heavy loss, a special status in the KBO, one missing filing or accounts filed more than 90 days late hold it at Fair at most (59); two missing filings, at Weak (44). An ongoing judicial reorganisation or the company's end (bankruptcy, dissolution, liquidation) holds it at Critical at most (24).
Credit check for your own amount and term
Show the recommended maximum and see how the verdict changes with amount, term and advance.
Signals
Five signals.
lowers riskraises risk
raises risk · 2025 accounts filed 32 days late
The financial year that closed on 30-12-2025 was due by 30-07-2026 and was filed on 31-08-2026, 32 days later. Nearly half (47%) of Belgian companies file late; of those that file 1 to 90 days late, 2.0% are now bankrupt, dissolved or in another special legal status, against 1.66% of all filers. A delay like this does not count in the score.
NBB · 10 filingsDeviation from the deadline
2025
32 days late
2024
1 day late
2023
on the day
2022
1 day late
2021
21 days late
2020
32 days late
2019
23 days late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 7 accounts on average 16 days after the deadline; the sector median (NACE 82) for financial year 2024 is 7 days before the deadline, and 35% of those companies filed late.
Searched, nothing found (2)
neutral · Next filing not due yet
The next financial year closes on 30-12-2026 and is due by 30-07-2027. Nothing is late today. The company usually files around 31 July (4 of the last 5 filed years within 30 days of that day).
Companies Code · seven monthsWhere today falls in the filing period
27-10-2026 today30-12-2026 year end30-07-2027 deadline
- Annual accounts filedfinancial year 2025 · abbreviated…
- Annual accounts filedfinancial year 2024 · abbreviated…
- Appointments: WILLEMEN Johannes (statutory director) and…Capital conversion · Amendment of…
Financials · financial year 2025, abbreviated format
In the rankings
#6 company by equity in Mechelen, Administrative and support services sector#8 company by total assets in Mechelen, Administrative and support services sector
2025 annual accounts filed late (32 days) Filed on 31 August 2026, deadline 30 July 2026 (7 months after the close on 30 December 2025, Companies Code art. 3:10). Source: NBB, 2026-00470464.
Equity
€11.4m▼ 1.3%
2024 · €11.5m
Total assets
€19.3m▲ 0.2%
2024 · €19.3m
Net result
-€152,316▼ 697%
2024 · -€19,105
Working capital
-€4.0m▼ 6.8%
2024 · -€3.8m
Trend over the years
2021 to 2025, 5 financial years 2018 to 2025, 8 financial years
The operating result falls in 2025; 2025 is 97% below 2024.
What the company sold each financial year and what was left of it. A loss stands below the zero line.
Operating result€0.004m
2025
Net result-€0.2m
2025
What the company owns (total assets), how much of it is its own (equity) and how much it owes.
Total assets€19.3m
2025
Equity€11.4m
2025
Debt€7.8m
2025
Short-term assets minus short-term debts. Above zero the company can pay its bills in the short term.
Working capital-€4.0m
2025
How much of each euro of turnover is left from operations (EBIT margin) and what the assets earn (return on assets).
Return on assets (ROA)-0.8%
2025
The share of the company financed with its own means. The higher it is, the better it absorbs a shock.
Solvency59.0%
2025
Short-term assets per euro of short-term debt. Above 1 the short-term debts are covered.
Current ratio0.19
2025
Use the arrow keys on the chart for the figures per year.
Sector: the middle half of NACE 82, Office administrative, office support and other business support activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA).
Every figure with its change against the financial year before
favourable
unfavourable
Line20182019202020212022202320242025
Operating result€0.2m-€0.3m▲ 58.6%€0.3m▼ 11.9%€0.2m▼ 42.1%-€0.1m€0.1m€0.1m▲ 7.4%€0.004m▼ 97.4%
Net result-€0.03m-€0.1m€0.05mwithin the sector's middle half▼ 53.1%-€0.05mbelow the sector's middle half-€0.3mbelow the sector's middle half▼ 510%-€0.04mbelow the sector's middle half▲ 87.7%-€0.02mbelow the sector's middle half▲ 45.7%-€0.2mbelow the sector's middle half▼ 697%
Equity€11.8m-€11.9m▲ 0.9%€11.9mabove the sector's middle half▲ 0.4%€11.9mabove the sector's middle half▼ 0.4%€11.6mabove the sector's middle half▼ 2.4%€11.6mabove the sector's middle half▼ 0.3%€11.5mabove the sector's middle half▼ 0.2%€11.4mabove the sector's middle half▼ 1.3%
Total assets€17.0m-€17.5m▲ 3.3%€17.6mabove the sector's middle half▲ 0.5%€18.2mabove the sector's middle half▲ 3.2%€19.0mabove the sector's middle half▲ 4.8%€19.1mabove the sector's middle half▲ 0.4%€19.3mabove the sector's middle half▲ 0.9%€19.3mabove the sector's middle half▲ 0.2%
Debt€5.2m-€5.6m▲ 8.8%€5.7m▲ 0.7%€6.3m▲ 10.6%€7.4m▲ 18.4%€7.5m▲ 1.4%€7.7m▲ 2.5%€7.8m▲ 1.6%
Working capital-€3.3m--€3.2m▲ 4.5%-€3.1mbelow the sector's middle half▲ 3.6%-€3.0mbelow the sector's middle half▲ 1.3%-€3.4mbelow the sector's middle half▼ 13.9%-€3.7mbelow the sector's middle half▼ 8.4%-€3.8mbelow the sector's middle half▼ 1.0%-€4.0mbelow the sector's middle half▼ 6.8%
Solvency69.5%-67.8%▼ 1.6pp67.8%within the sector's middle half▼ 0.1pp65.4%within the sector's middle half▼ 2.3pp61.0%within the sector's middle half▼ 4.5pp60.5%within the sector's middle half▼ 0.4pp59.9%within the sector's middle half▼ 0.6pp59.0%within the sector's middle half▼ 0.9pp
Current ratio0.24-0.26▲ 0.030.27below the sector's middle half▲ 0.010.29below the sector's middle half▲ 0.020.29below the sector's middle half=0.22below the sector's middle half▼ 0.070.23below the sector's middle half▲ 0.010.19below the sector's middle half▼ 0.04
Return on assets (ROA)-0.2%-0.6%▲ 0.8pp0.3%within the sector's middle half▼ 0.3pp-0.3%below the sector's middle half▼ 0.6pp-1.5%below the sector's middle half▼ 1.2pp-0.2%below the sector's middle half▲ 1.3pp-0.1%below the sector's middle half▲ 0.1pp-0.8%below the sector's middle half▼ 0.7pp
above
within
below
the middle half of NACE 82, Office administrative, office support and other business support activities: a quarter of companies sit below it, a quarter above. Each year compared with accounts in the same format, and only where there are at least 30.
Turnover and EBIT margin not published: the abbreviated format does not require them.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €19.3m
Fixed assets
€18.3m ▲ 1.2%
Current assets
€961,528 ▼ 16.7%
Equity and liabilities €19.3m
Equity
€11.4m ▼ 1.3%
Provisions
€60,671
Debt
€7.8m ▲ 1.6%
Debt's share of the balance-sheet total rises from 40.1% to 40.6%. Equity is lower and debt is higher.
Key figures and ratios
Debt to equity
0.69▲
2024 · 0.67
ROE
-1.3%▼
2024 · -0.2%
Debt ≤ 1 year
€5.0m▲
2024 · €4.9m
Debt > 1 year
€530,607▼
2024 · €694,903
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | - | - | €967 | €967 | €967 | €967 | €967 | - | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | €301,756 | - | - | - | - |
| Provisions for liabilities and charges: additions (uses and reversals)635/8 | - | - | - | - | - | - | - | €60,671 | - |
| Other operating charges640/8 | - | - | - | €999 | €132 | €2,000 | €1,133 | €3,344 | ▲ 195% |
| Gross operating margin9900 | €206,739 | €322,398 | €285,186 | €166,086 | €194,955 | €139,954 | €149,174 | €67,801 | ▼ 54.5% |
| Operating profit (loss)9901 | €202,615 | €321,402 | €283,221 | €164,120 | -€107,900 | €136,986 | €147,074 | €3,786 | ▼ 97.4% |
| Financial income75/76B | - | - | - | €62,430 | €75,884 | €87,926 | €89,561 | €92,584 | ▲ 3.4% |
| Recurring financial income75 | €11,067 | €44,283 | €59,447 | €62,430 | €75,884 | €87,926 | €89,561 | €92,584 | ▲ 3.4% |
| Financial charges65/66B | - | - | - | €249,140 | €253,417 | €259,570 | €255,740 | €248,686 | ▼ 2.8% |
| Recurring financial charges65 | €241,442 | €245,988 | €236,844 | €249,140 | €253,417 | €259,570 | €255,740 | €248,686 | ▼ 2.8% |
| Profit (loss) for the period before taxes9903 | -€27,760 | €119,697 | €105,824 | -€22,591 | -€285,432 | -€34,658 | -€19,105 | -€152,316 | ▼ 697% |
| Income taxes67/77 | - | €9,303 | €54,005 | €24,306 | €530 | €537 | - | - | - |
| Profit (loss) for the period9904 | -€27,760 | €110,393 | €51,818 | -€46,897 | -€285,962 | -€35,195 | -€19,105 | -€152,316 | ▼ 697% |
| Profit (loss) for the period to be appropriated9905 | -€27,760 | €110,393 | €51,818 | -€46,897 | -€285,962 | -€35,195 | -€19,105 | -€152,316 | ▼ 697% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Assets | |||||||||
| Total assets20/58 | €17.0m | €17.5m | €17.6m | €18.2m | €19.0m | €19.1m | €19.3m | €19.3m | ▲ 0.2% |
| Fixed assets21/28 | €15.9m | €16.4m | €16.5m | €16.9m | €17.6m | €18.0m | €18.1m | €18.3m | ▲ 1.2% |
| Tangible fixed assets22/27 | - | - | €0.004m | €0.4m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Furniture and vehicles24 | - | - | - | €0.003m | €0.002m | €0.001m | - | - | - |
| Assets under construction and advance payments27 | - | - | - | €0.4m | €1.1m | €1.1m | €1.1m | €1.1m | = |
| Financial fixed assets28 | €15.9m | €16.4m | €16.5m | €16.5m | €16.5m | €16.9m | €17.0m | €17.3m | ▲ 1.3% |
| Current assets29/58 | €1.0m | €1.1m | €1.1m | €1.3m | €1.4m | €1.1m | €1.2m | €1.0m | ▼ 16.7% |
| Amounts receivable within one year40/41 | €0.9m | €1.0m | €1.0m | €1.1m | €1.2m | €1.1m | €1.1m | €0.9m | ▼ 16.1% |
| Trade receivables40 | - | - | - | €0.6m | €0.6m | €0.5m | €0.6m | €0.3m | ▼ 41.1% |
| Other amounts receivable41 | - | - | - | €0.5m | €0.5m | €0.5m | €0.6m | €0.6m | ▲ 7.9% |
| Cash at bank and in hand54/58 | €0.1m | €0.05m | €0.05m | €0.02m | €0.001m | €0.02m | €0.02m | €0.01m | ▼ 51.9% |
| Deferred charges and accrued income490/1 | - | - | - | €0.2m | €0.3m | - | €0.003m | €0.004m | ▲ 49.5% |
| Equity and liabilities | |||||||||
| Total equity and liabilities10/49 | €17.0m | €17.5m | €17.6m | €18.2m | €19.0m | €19.1m | €19.3m | €19.3m | ▲ 0.2% |
| Equity10/15 | €11.8m | €11.9m | €11.9m | €11.9m | €11.6m | €11.6m | €11.5m | €11.4m | ▼ 1.3% |
| Contributions10/11 | €11.9m | €11.9m | - | €11.9m | €11.9m | €11.9m | €11.9m | €11.9m | = |
| Reserves13 | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Non-distributable reserves130/1 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Reserves not available under the articles1311 | - | - | - | €0.001m | €0.001m | €0.001m | €0.001m | €0.001m | = |
| Profit (loss) carried forward14 | -€0.09m | €0.02m | €0.07m | €0.03m | -€0.3m | -€0.3m | -€0.3m | -€0.5m | ▼ 48.7% |
| Provisions and deferred taxes16 | - | - | - | - | - | - | - | €0.06m | - |
| Provisions for liabilities and charges160/5 | - | - | - | - | - | - | - | €0.06m | - |
| Other liabilities and charges164/5 | - | - | - | - | - | - | - | €0.06m | - |
| Amounts payable17/49 | €5.2m | €5.6m | €5.7m | €6.3m | €7.4m | €7.5m | €7.7m | €7.8m | ▲ 1.6% |
| Amounts payable after more than one year17 | - | €0.3m | €0.2m | €0.5m | €0.9m | €0.9m | €0.7m | €0.5m | ▼ 23.6% |
| Financial debts170/4 | - | - | - | €0.5m | €0.9m | €0.9m | €0.7m | €0.5m | ▼ 23.6% |
| Amounts payable within one year42/48 | €4.4m | €4.3m | €4.2m | €4.3m | €4.9m | €4.8m | €4.9m | €5.0m | ▲ 1.3% |
| Current portion of amounts payable after more than one year42 | - | - | - | €0.05m | €0.02m | €0.1m | €0.2m | €0.2m | ▲ 1.4% |
| Financial debts43 | - | - | - | €0.1m | €0.2m | €0.2m | €0.3m | €0.3m | ▲ 0.6% |
| Credit institutions430/8 | - | - | - | €0.1m | €0.2m | €0.2m | €0.3m | €0.3m | ▲ 0.6% |
| Trade debts44 | €0.07m | €0.004m | - | €401 | €0.5m | €0.5m | €0.5m | €0.6m | ▲ 15.2% |
| Suppliers440/4 | - | - | - | €401 | €0.5m | €0.5m | €0.5m | €0.6m | ▲ 15.2% |
| Taxes, remuneration and social security45 | - | - | - | €0.07m | €0.01m | €0.01m | €0.02m | €0.03m | ▲ 29.5% |
| Taxes450/3 | - | - | - | €0.07m | €0.01m | €0.01m | €0.02m | €0.03m | ▲ 29.5% |
| Other amounts payable47/48 | - | - | - | €4.1m | €4.1m | €4.0m | €3.9m | €3.9m | ▼ 0.7% |
| Accrued charges and deferred income492/3 | - | - | - | €1.5m | €1.7m | €1.9m | €2.1m | €2.3m | ▲ 10.5% |
| Line | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | Change |
|---|---|---|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | -€27,760 | €110,393 | €51,818 | -€46,897 | -€285,962 | -€35,195 | -€19,105 | -€152,316 | ▼ 697% |
| + Depreciation and write-downs630 | - | - | €967 | €967 | €967 | €967 | €967 | - | - |
| Operating cash flow (approximation) | -€27,760 | €110,393 | €52,786 | -€45,929 | -€284,995 | -€34,227 | -€18,138 | -€152,316 | ▼ 740% |
| Investment in fixed assets (approximation) | - | -€453,041 | -€99,217 | -€426,333 | -€724,918 | -€404,272 | -€90,134 | -€223,554 | ▼ 148% |
| Change in cash | - | -€90,857 | -€384 | -€21,183 | -€23,715 | €19,123 | €4,946 | -€12,901 | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Latest 10 of 20 filings with the National Bank
| Financial year | Type | Filed | Reference |
|---|---|---|---|
| 30-12-2025 | abbreviated format | 31-08-2026 | 2026-00470464 |
| 30-12-2024 | abbreviated format | 31-07-2025 | 2025-00336999 |
| 30-12-2023 | abbreviated format | 30-07-2024 | 2024-00303228 |
| 30-12-2022 | abbreviated format | 31-07-2023 | 2023-00294675 |
| 30-12-2021 | abbreviated format | 20-08-2022 | 2022-20299155 |
| 30-12-2020 | abbreviated format | 31-08-2021 | 2021-63800171 |
| 30-12-2019 | abbreviated format | 22-08-2020 | 2020-45100055 |
| 30-12-2018 | abbreviated format | 31-07-2019 | 2019-40600367 |
| 30-12-2017 | abbreviated format | 31-07-2018 | 2018-41900406 |
| 30-12-2016 | abbreviated format | 31-08-2017 | 2017-57100192 |
Similar companies · same sector, comparable size
COBRERO
BE 0827.490.568
Oudenaarde · equity €11.4m
DESTEL
BE 0861.293.781
Roeselare · equity €11.5m
JINVEST. EU
BE 0872.919.232
Herent · equity €11.3m
Healthy Holding
BE 0742.563.011
Gembloux · equity €11.2m
BVDK Management
BE 0806.640.419
Blankenberge · equity €11.6m
Of the 24,206 active companies whose main activity is other business support services (NACE 82990), figures are known for 9,680. 1,073 are within a factor 10 of this equity. These 5 are the closest to it. See the whole sector
Public contracts: No European public contracts awarded found since October 2016. Contracts below the EU thresholds are not in TED.
Directors
Directors
2 directors, last change in 2024
SMETS Ann
CurrentOpvolgend statutair zaakvoerder · since 18-12-2024
WILLEMEN Johannes
CurrentStatutory director · since 18-12-2024
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 4 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
2 people since 2024, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| SMETS Ann |
|
| WILLEMEN Johannes |
|
Owners and capital
Capital and shareholders
Capital over the years
- 18-12-2024 Converted to unavailable equity
Group and network
Holdings and subsidiaries
3 holdingsHoldings 3
Source for every holding own accounts 30-12-2025
- Recymar AntwerpsubsidiaryEquity -€2.8mResult -€293,12851%
-
45%
-
31%
According to the annual accounts to 30-12-2025 of ANDROMEDA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Connections & network
2 current directorsThe network starts from this company’s directors. Other companies they run appear here as nodes.
This company
Company
Director
Shareholding
+N: links not shown yet
Click a node to look further, drag to arrange, zoom with the mouse wheel.
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
31-08
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format · 32 days late
2025
31-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format · 1 day late
2024
18-12
Gazette deed
Appointments: WILLEMEN Johannes (statutory director) and SMETS Ann (opvolgend statutair zaakvoerder)Capital conversion · Amendment of the articles · Capital9 facts ▸
Gazette deed
Appointments: WILLEMEN Johannes (statutory director) and SMETS Ann (opvolgend statutair zaakvoerder)
Capital conversion · Amendment of the articles · Capital9 facts ▸
- General meeting, 10-12-2024
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Amendment of the articles
- Capital
- Director appointment, WILLEMEN Johannes (statutory director)
- Director appointment, SMETS Ann (opvolgend statutair zaakvoerder)
- Other provision, “WVV terminologie sedert 2020-01-01, omzetting zaakvoerder naar bestuurder van rechtswege” (deed in Dutch)
- Director appointment, WILLEMEN Johannes (director)
- Other provision, “adres zetel buiten statuten, 2801 Mechelen(Heffen),Heidestraat 7” (deed in Dutch)
30-07
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format
2023
31-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format · 1 day late
2022
30-12
Financial
Weakest financial yearnet -€285,962
Net result drops to -€285,962, the lowest in the series; recovery starts the following year.
20-08
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format · 21 days late
2021
31-08
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format · 32 days late
2020
22-08
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format · 23 days late
2019
30-12
Financial
Back to profitnet €110,393
Net result €110,393 after one loss-making year.
31-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format · 1 day late
2018
31-07
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 1 day late
2017
31-08
NBB filing
Annual accounts filed
financial year 2016 · abbreviated format · 32 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 20 annual accounts filed, the latest 10 are here; all 20 are under Financials.
1 of 4 deeds read
About the unread acts
Of the 4 Belgian Official Gazette deeds we know for this company, 1 has been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
Have them read with priority
Sign in to place this company at the front of the reading queue.
Register details
Identification
Legal formPrivate limited company
Founded11-12-2006
Financial year end30-12
Activities, NACEBEL 2025
82990Other business support services
E-invoicing
Reachable via Peppol
Peppol ID
0208:0885664240
Also
9925:BE0885664240
Registered
03-01-2026
If you follow this company, Checked tells you the day it leaves the Peppol register.
Register as of 27 October 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.
Environmental permits: No permit applications found in Flanders. Brussels and Wallonia do not publish the applicant.
Sites & property
Location & real-estate footprint
Registered office, Mechelen · 1 establishment unit since 2006
Ground area
2,238 m²
Building footprint
275 m²
Building volume
1,613 m³
Parcel 12012C0095/00E000, Flanders · tallest building 9.4 m. Linked by address, not a title deed.
1 establishment unit
Andromeda
since 2006unit no. 2.235.604.035
1 parcel
Flanders
1
(100%)
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 12012C0095/00E000 | Flanders | 2,238 m² | 1 · 275 m² | 9.3 m · 2 |
How the parcels are linked
Good to know
The parcel matches the address exactly.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “De verwerving van deelnemingen,onder om het even welke vorm,in alle commerciële,industriële,dienstverlenende of financiële…” (deed in Dutch)
13 activities (deed in Dutch)
- De verwerving van deelnemingen,onder om het even welke vorm,in alle commerciële,industriële,dienstverlenende of financiële ondernemingen,zowel Belgische als buitenlandse.
- De verwerving door inbreng,deelneming,inschrijving,aankoop,optie,versmelting,geldschieting of door enig ander middel,van aandelen,obligaties,waarden en effecten.
- De verwerving van brevetten en licenties welke de vennootschap zal kunnen behouden,exploiteren en beheren.
- De vennootschap zal leningen kunnen verstrekken of afsluiten,met of zonder waarborg;nochtans zullen aldus ontleende gelden uitsluitend het voorwerp moeten dienen van de vennootschap,van haar bijhuizen en filialen,of van met haar geassocieerde of geaffilieerde vennootschappen.
- Het verhuren van haar eigen diensten of van diensten van derden,vennoten of niet,het verstrekken van raad,beheers- en bestuursadviezen,het waarnemen van belangen,de zaakvoering,het opnemen en uitvoeren van mandaten,inbegrepen mandaat van de afgevaardigd-bestuurder,het verstrekken van alle diensten en van alle activiteiten in verband met administratie,beleid en controle van commerciële en industriële ondernemingen.
- De vennootschap mag eveneens voor het beveiligen of bevorderen van haar verrichtingen en voor het plaatsen van haar voorzorgs- en reservefondsen,alle roerende en onroerende goederen verwerven en uitbaten.
- Zij zal haar voorwerp om het even waar,zo in België als in het buitenland mogen nastreven op alle wijzen en volgens de modaliteiten die haar het meest geschikt voorkomt.
- Zij mag in het kader van haar werkzaamheden en voor zover die niet strijdig is met haar doelstellingen,alle roerende en onroerende,financiële,burgerlijke,handels- en nijverheidsverrichtingen doen die rechtstreeks of onrechtstreeks met haar voorwerp in verband staan of de verwezenlijking ervan kunnen vergemakkelijken,zich door vereniging,fusie,inschrijving,participatie,financiële tussenkomst of,op om het even welke wijze,interesseren in alle bestaande of op te richten vennootschappen of ondernemingen,die een zelfde voorwerp of die van aard zijn haar activiteiten te bevorderen.
- De vennootschap mag obligatieleningen uitgeven en voor deze leningen alle waarborgen toestaan,zelfs gebeurlijk zakelijke panden.
- Zij kan onder iedere vorm,zelfs door samensmelting of door het verlenen van borgstellingen,in alle bestaande en/of nog op te richten industriële of handelsondernemingen deelnemen.
- Dit alles in de meest ruime zin.
- De vennootschap handelt voor eigen rekening,in consignatie,in commissie,als tussenpersoon of als vertegenwoordiger.
- In de algemene regel mag de vennootschap alle daden stellen van burgerlijke als commerciële aard,roerende,onroerende,industriële of financiële aard,welke rechtstreeks of onrechtstreeks,geheel of gedeeltelijk in verband staan met het voorwerp.
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- ANDROMEDA
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)“Vergoeding bestuurders, algemene kosten,los van representatie-,reis- en verplaatsingskosten” (deed in Dutch)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen” (deed in Dutch)
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende of kosteloze…” (deed in Dutch)