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ARDEA

Active Public limited companyfounded 2023active for 3 yearsSteenweg op Leuven 1188, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0802.872.463 subsidiary of
ARDEA
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Board

2 directors, 1 auditor, since incorporation
Director (not named in the articles), permanent representative
appointed by deed of 21-06-2023
also on the board of 23 other companies
Director (not named in the articles), permanent representative
appointed by deed of 21-06-2023
also on the board of 2 other companies
Statutory auditor, permanent representative
appointed by deed of 21-05-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 21-06-2023
Permanent representatives 2
Permanent representative, for
appointed by deed of 21-06-2023
Permanent representative, for
appointed by deed of 21-06-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Statutory auditor

Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
    • Director (not named in the articles), from 19-06-2023 to date
    • Director (not named in the articles), from 19-06-2023 to date
    • Statutory auditor, from 21-12-2023 to date
    • Director (not named in the articles), appointed by deed of 21-06-2023, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Equity €108.9m
Loss €1.1m in 2025 (profit €397,705 in 2024)
consolidates
This company
ARDEA
Equity -€818,015
Loss €441,957 in 2025

and 2 other shareholders

Capital

Capital
€61,500
Shares
61,500
Contribution per share
€1
Equity per share
-€13.30 in 2025
Source
deed of 21-06-2023

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
consolidates
consolidates
Owners as a list
    • 2023 to 2025: 50%
    • 2023 to 2025: 50%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minimum aantal leden door wet voorgeschreven, eerstvolgende algemene vergadering moet bevestigen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of June at 10:00

Shareholders

3 owners

Owners 3

  • consolidating parent
    Equity €108.9m Loss of €1.1m in 2025 (profit of €397,705 in 2024)
    Sourceparent in own accounts 2025
    consolidates
  • Equity €1.4m Profit of €294 in 2025 (profit of €1,220 in 2024)
    Sourceaccounts 30-06-2025
    50%
  • Equity €15.4m Profit of €619,876 in 2025 (loss of €2.3m in 2024) Checked score
    Sourceaccounts 2025
    50%

Capital transactions

Shareholders according to the deeds
At incorporation deed of 21-06-2023 ↗
  • 30,750 shares (50%) · €30,750
  • 30,750 shares (50%) · €30,750
Capital over time
  1. 21-06-2023 Incorporation · €61,500 · 61,500 shares

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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