ANDROU
Board
1 director, last change in 2022Statutory director
appointed by deed of 13-07-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 04-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-07-2022
Mandates through the years
2 names, the dashed line is todayGHEKIERE Pascal
Statutory director
Statutory director
ADAMS Greet
Statutair bestuurder als opvolger
Statutair bestuurder als opvolger
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- GHEKIERE Pascal
- Statutory director, since before 13-07-2022
- ADAMS Greet
- Statutair bestuurder als opvolger, appointed by deed of 13-07-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,050,000
- Source
- 2025 annual accounts
Articles of association
deed of 13-07-2022 (in Dutch)- 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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid”“Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 14:00
Shareholders
Stated in the deed
deed of 13-07-2022 ↗
- GHEKIERE Pascal all shares