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ARCHONIA

Active Risk: not assessed
Public limited companyfounded 1991active for 35 yearsWetenschapspark 4, 3590 Diepenbeek, BelgiumKBO/BCE: BE 0445.638.586
Summary

ARCHONIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.1m and a net result of €57,248. Equity is growing by about 9.4% per year across the filed financial years. Its solvency ranks better than 21% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Johan Flerackers BV
Director · since 27-07-2022 · Private limited company · permanent representative: Johan FLERACKERS
Current
Fenisons
Director · since 01-10-2023 · Private limited company · permanent representative: FLERACKERS Eddy
Current
SWERTS Nicole
Director · since 01-10-2023
Current

Day-to-day management 1

Johan Flerackers BV
Managing director · since 27-07-2022 · Private limited company · permanent representative: Johan FLERACKERS
Current

Permanent representatives 2

Johan FLERACKERS
Permanent representative · since 27-07-2022 · for Johan Flerackers BV
Current
FLERACKERS Eddy
Permanent representative · since 01-10-2023 · for Fenisons
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 12 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2022, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Johan Flerackers
  • Director, from 27-07-2022 to date
  • Managing director, from 27-07-2022 to date
Fenisons
  • Director, from 01-10-2023 to date
SWERTS Nicole
  • Director, from 01-10-2023 to date
FLERACKERS Chris Peter Evelyne Albert
  • Director, until 17-07-2024
FLERACKERS Eddy
  • Director, from before 27-07-2022 to 10-08-2022
  • Director, until 17-07-2024
Chris FLERACKERS
  • Director, from before 27-07-2022 to 10-08-2022
Frank VAN REETH
  • Director, from before 27-07-2022 to 10-08-2022
Johan FLERACKERS
  • Director, until 10-08-2022
  • Managing director, until 10-08-2022
RVH MANAGEMENT & CONSULTANCY
  • Director, from before 27-07-2022 to 10-08-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

According to the 2025 annual accounts of ARCHONIA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 04-04-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.