Skip to content

ANDROU

Active Risk: not assessed
Private limited companyfounded 2007active for 18 yearsBouckaertstraat 32, 8540 Deerlijk, BelgiumKBO/BCE: BE 0894.323.073
Summary

ANDROU has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.7m and a net result of €60,512. Equity remains stable across the filed financial years (±2% per year). Its solvency ranks better than 61% of 39,218 sector peers (NACE 70, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
ANDROUActive
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ANDROU
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, overbrenging naar om het even welke plaats in tweetalig gebied Brussel Hoofdstad of Nederlands taalgebied door eenvoudige…” (deed in Dutch)

deed of 13-07-2022

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.
“Bestuursorgaan, algemene vergadering bepaalt aantal,duur en bij meerdere bestuurders bevoegdheid” (deed in Dutch)
“Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…” (deed in Dutch)

deed of 13-07-2022

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed

deed of 13-07-2022

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of March at 14:00

deed of 13-07-2022

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Op elk moment, algemene vergadering beslissende in vormen statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 13-07-2022

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-,reis-en verplaatsingskosten” (deed in Dutch)
Other provision: “Bijzondere volmachten, gevolmachtigden verbinden vennootschap binnen perken volmacht” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur” (deed in Dutch)
Other provision: “Oproeping en schriftelijke algemene vergadering, oproepingen vermelden agenda” (deed in Dutch)
Other provision: “Elk aandeel gelijk aandeel in winstverdeling, bestemming winst-reserves” (deed in Dutch)
Other provision: “Bestuursorgaan, uitkeringen en tantièmes” (deed in Dutch)
Liquidation distribution: “Netto actief verdeeld onder aandeelhouders naar verhouding aantal aandelen;goederen in natura zelfde wijze, na aanzuivering…” (deed in Dutch)
Other provision: “Alle vorderingen tussen aandeelhouders,bestuurder(s) en/of vereffenaar(s) enerzijds en vennootschap anderzijds…” (deed in Dutch)
2 more provisions in the deed, see the deed of 13-07-2022

deed of 13-07-2022

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