Archiduc 2.0
ActiveDirectors
Directors
3 directors, no change since 2024
Board 3
Christiaens Group BV
Current
Director (not named in the articles) · since 15-03-2024 · term without a fixed end · Legal entity · permanent representative: VAN RENSCH, Edwin Marius Theodorus · listed in the 2025 annual accounts, filed on 28-08-2026
HILDE LAPIERRE
Current
Director (not named in the articles) · since 15-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
STEVEN VAN ROBAYS
Current
Director (not named in the articles) · since 15-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Permanent representatives 1
VAN RENSCH, Edwin Marius Theodorus
Current
Permanent representative · appointed in the act of 19-03-2024 · for Christiaens Group BV
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 19-03-2024Owners and capital
Shareholders
1 ownerChain of control
- ARCHIDUC USIL
- Archiduc 2.0
Owners 1
- ARCHIDUC USILparentEquity €495,288 Loss of €186,221 in 2025 (profit of €370,603 in 2024) Checked score 5451%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 19-03-2024 ↗
- ARCHIDUC USIL (BE 0893.214.996) founder
- Christiaens Group B.V. (BE 0754.529.247) founder
Capital over time
- 19-03-2024 Incorporation · €10,000 · 2,000 shares
Mandate history
4 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| HILDE LAPIERRE |
|
| STEVEN VAN ROBAYS |
|
| Christiaens Group BV |
|
| ARCHIDUC USIL |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “2000, gelijk recht in de winstverdeling”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-03-2024 (in Dutch)