ARCHIBALDUS
Board
4 directors, since incorporationDirector (not named in the articles)
appointed by deed of 28-01-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 28-01-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 28-01-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Director (not named in the articles)
appointed by deed of 28-01-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 30-10-2026
Mandates through the years
4 names, the dashed line is todayBUYSSE,Katrien
Director (not named in the articles)
Director (not named in the articles)
MERTENS,Aimée
Director (not named in the articles)
Director (not named in the articles)
MERTENS,Arnaud
Director (not named in the articles)
Director (not named in the articles)
MERTENS,Charline
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BUYSSE,Katrien
- Director (not named in the articles), appointed by deed of 28-01-2025, still in office
- MERTENS,Aimée
- Director (not named in the articles), appointed by deed of 28-01-2025, still in office
- MERTENS,Arnaud
- Director (not named in the articles), appointed by deed of 28-01-2025, still in office
- MERTENS,Charline
- Director (not named in the articles), appointed by deed of 28-01-2025, still in office
Control
This company
ARCHIBALDUS
Equity €3.2m
Loss €7,141 in 2026
Capital
- Contribution
- €1,813,532.89
- Shares
- 2,050
- Contribution per share
- €885
- Equity per share
- €1,570 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 28-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 18:00
Founders
At incorporation
deed of 28-01-2025 ↗
- MERTENS,Dominique founder
- BUYSSE,Katrien founder
- MERTENS,Arnaud founder
- MERTENS,Aimée founder
- MERTENS,Charline founder
- Mazzeltov (BE 0721.907.949) founder