Archidimic
ActiveDirectors
Directors
4 directors, last change in 2023
Board 4
AVC VENTURES
Current
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
Boost Your Dream
Current
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
EVN VENTURES
Current
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
intal
Current
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
Permanent representatives 4
Anthony Vancauwenberghe
Current
Permanent representative · appointed in the act of 23-05-2023 · for AVC VENTURES
Eduard Van Nevel
Current
Permanent representative · appointed in the act of 23-05-2023 · for EVN VENTURES
Johan Vanovenberghe
Current
Permanent representative · appointed in the act of 23-05-2023 · for intal
Thomas Baert
Current
Permanent representative · appointed in the act of 23-05-2023 · for Boost Your Dream
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 06-04-2023Owners and capital
Shareholders
1 ownerChain of control
- StayC Group
- StayC Invest
- Archidimic
Owners 1
- StayC InvestparentEquity €1.8m Loss of €252,175 in 2025 (loss of €29,628 in 2024) Checked score 55100%
Capital transactions
Capital over time
- 06-04-2023 Converted to unavailable equity · €20,451.01
- 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
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| AVC VENTURES |
|
| Boost Your Dream |
|
| EVN VENTURES |
|
| intal |
|
| BV Build Your Dream |
|
| Didier Michiels |
|
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)