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Archidimic

Active
Private limited companyfounded 1987active for 38 yearsSoenenspark 1, 9051 Gent, BelgiumKBO/BCE: BE 0432.414.023

Directors

Directors
4 directors, last change in 2023

Board 4

AVC VENTURES
Director · since 20-03-2023 · Limited partnership · permanent representative: Anthony Vancauwenberghe · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Boost Your Dream
Director · since 20-03-2023 · Private limited company · permanent representative: Thomas Baert · also on the board of 9 other companies · listed in the 2025 annual accounts, filed on 30-09-2026
Current
EVN VENTURES
Director · since 20-03-2023 · Limited partnership · permanent representative: Eduard Van Nevel · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 30-09-2026
Current
intal
Director · since 20-03-2023 · Private limited company (pre-2019) · permanent representative: Johan Vanovenberghe · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 30-09-2026
Current
Permanent representatives 4
Anthony Vancauwenberghe
Permanent representative · appointed in the act of 23-05-2023 · for AVC VENTURES
Current
Eduard Van Nevel
Permanent representative · appointed in the act of 23-05-2023 · for EVN VENTURES
Current
Johan Vanovenberghe
Permanent representative · appointed in the act of 23-05-2023 · for intal
Current
Thomas Baert
Permanent representative · appointed in the act of 23-05-2023 · for Boost Your Dream
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“j) Bevoegdheden en vertegenwoordiging : Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college, zijn alle…”
deed of 06-04-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. StayC Group 100%
  2. StayC Invest 100%
  3. Archidimic

Owners 1

Capital transactions

Capital over time
  1. 06-04-2023 Converted to unavailable equity · €20,451.01
  2. 06-04-2023 Capital increase of €1,066,414.04 · to €1,086,865.05 · 43,018 new shares · in kind

Mandate history

6 people, 4 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AVC VENTURES
  • Director, from 20-03-2023 to date
Boost Your Dream
  • Director, from 20-03-2023 to date
EVN VENTURES
  • Director, from 20-03-2023 to date
intal
  • Director, from 20-03-2023 to date
BV Build Your Dream
  • Director, appointed in the act of 23-05-2023, no longer listed in the 2025 annual accounts
Didier Michiels
  • Manager, until 06-04-2023
  • Director, appointed in the act of 06-04-2023, until 23-05-2023

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
43,768 shares

Articles of association, deed of 06-04-2023 (in Dutch)

Next steps