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ARCHITON

Active
Public limited companyfounded 2007active for 19 yearsZandbergen 103, 2480 Dessel, BelgiumKBO/BCE: BE 0888.249.883
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ARCHITONActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2024

Board 3

ELBOTECH
Chair of the board · appointed in the act of 02-04-2024 · Director · since 26-02-2024 · Private limited company · permanent representative: Nancy Vervoort · also on the board of 37 other companies · listed in the 2025 annual accounts, filed on 26-02-2026
Current
GROEP VAN ROEY
Director · since 26-02-2024 · 3-year term from 2024 · Public limited company · permanent representative: Eddy Cox · also on the board of 24 other companies · listed in the 2025 annual accounts, filed on 26-02-2026
Current
MARO VR
Director · since 26-02-2024 · 3-year term from 2024 · Private limited company · permanent representative: Ludovicus (Lu) Van Roey · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 26-02-2026
Current
Permanent representatives 3
Eddy Cox
Permanent representative · appointed in the act of 02-04-2024 · for GROEP VAN ROEY
Current
Ludovicus (Lu) Van Roey
Permanent representative · appointed in the act of 02-04-2024 · for MARO VR
Current
Nancy Vervoort
Permanent representative · appointed in the act of 02-04-2024 · for ELBOTECH
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Auditor · since 26-02-2024 · permanent representative: Ben Vandeweyer · listed in the 2025 annual accounts, filed on 26-02-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. GROEP VAN ROEY 100%
  2. ARCHITON

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 21-04-2023 ↗
  • enige aandeelhouder all shares

Mandate history

7 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ELBOTECH
  • Chair of the board, from 26-02-2024 to date
  • Director, from 26-02-2024 to date
GROEP VAN ROEY
  • Director, from 26-02-2024 to date
MARO VR
  • Director, from 26-02-2024 to date
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Auditor, appointed in the act of 02-04-2024, still in office
Eddy Cox
  • Director, until 26-02-2024
  • Managing director, until 02-04-2024
Ludovicus (Lu) Van Roey
  • Director, until 26-02-2024
Nancy Vervoort
  • Chair of the board, until 26-02-2024
  • Director, until 26-02-2024

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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