ARDA IMMO
Last board
5 directors, last change in 2022Chair of the board and director
chair of the board appointed by deed of 23-11-2022
director appointed by deed of 27-04-2020
3-year term from 2025
also on the board of 2 other companies
Director
appointed by deed of 27-04-2020
3-year term from 2025
also on the board of 4 other companies
Director
appointed by deed of 27-04-2020
3-year term from 2025
also on the board of 17 other companies
Director, permanent representative
appointed by deed of 27-04-2020
also on the board of 2 other companies
Director
appointed by deed of 23-11-2022
3-year term from 2025
also on the board of 19 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 27-04-2020
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles), Chair of the board
Director
Statutory auditor
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director
Vervanger van de heer dams als vertegenwoordiger van pricewaterhousecoopers als bedrijfsrevisor
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 15-07-2016 to 27-04-2020
- Director (not named in the articles), appointed by deed of 27-04-2020, still in office
-
- Director, from before 15-07-2016 to 27-04-2020
- Director (not named in the articles), appointed by deed of 27-04-2020, still in office
-
- Director, from before 15-07-2016 to 27-04-2020
- Director (not named in the articles), appointed by deed of 27-04-2020, still in office
-
- Director, appointed by deed of 26-06-2018, until 27-04-2020
- Director (not named in the articles), appointed by deed of 27-04-2020, still in office
- Chair of the board, appointed by deed of 23-11-2022, still in office
-
- Director, from 05-09-2022 to date
-
- Statutory auditor, appointed by deed of 06-08-2025, no longer listed in the 2026 annual accounts
-
- Statutory auditor, appointed by deed of 15-07-2016, until 06-08-2025
-
- Director, from before 15-07-2016 to 27-04-2020
- Director (not named in the articles), appointed by deed of 27-04-2020, until 23-11-2022
-
- Director, from before 15-07-2016 to 27-04-2020
- Director (not named in the articles), appointed by deed of 27-04-2020, until 23-11-2022
-
- Director, from before 15-07-2016 to 26-06-2018
-
- Vervanger van de heer dams als vertegenwoordiger van pricewaterhousecoopers als bedrijfsrevisor, appointed by deed of 18-05-2015, until 15-07-2016
Control
Shareholder
Equity €4.13bn
Profit €236.6m in 2025 (profit €345.8m in 2024)
25.56%
This company
ARDA IMMO
Equity €5.3m
Profit €21,616 in 2026
Capital
- Capital
- €180,251
- Shares
- 323,861 in the 2026 annual accounts
- Contribution per share
- €0.56
- Equity per share
- €16.38 in 2026
- Source
- deed of 27-04-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 25.56%
-
- 2009 to 2016: 19.06%
- 2023 to 2024: 19.06%
-
- 2012: 17.04%
- 2015: 17.04%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-04-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 27-04-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 11:00deed of 27-04-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”deed of 27-04-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3000 Leuven,Diestsevest 32/5b, boeken en bescheiden van de vennootschap”deed of 06-10-2026 (in Dutch)
Shareholders
2 ownersOwners 2
- Equity €4.13bn Profit of €236.6m in 2025 (profit of €345.8m in 2024)Sourceaccounts 202525.56%
- Equity €15.30bn Profit of €848.6m in 2025 (profit of €2.24bn in 2024)Sourceaccounts 202519.06%