ARDEA ALBA
Board
2 directors, 1 auditor, since incorporationBRUVACO NV
Director, permanent representative TANS Frank
appointed by deed of 21-06-2023
also on the board of 13 other companies
Director, permanent representative SACRE Frédéric
appointed by deed of 21-06-2023
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor, permanent representative Paul Dreezen
appointed by deed of 21-05-2024
3-year term from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 21-06-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBRUVACO
Director
Director
Hyperion Invest
Director
Director
KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor
Statutory auditor
BINDERY MANAGEMENT
Director
Director
BoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- BRUVACO
- Director, from 19-06-2023 to date
- Hyperion Invest
- Director, from 19-06-2023 to date
- KPMG Bedrijfsrevisoren BV/SRL
- Statutory auditor, from 21-12-2023 to date
- BINDERY MANAGEMENT
- Director, appointed by deed of 21-06-2023, no longer listed in the 2025 annual accounts
Control
75%
This company
ARDEA ALBA
Equity -€49,139
Loss €54,116 in 2025
Further up the chainBRUVACO 66.67%TERRA FECUNDA 99.93%
Capital
- Capital
- €61,500
- Shares
- 61,500
- Contribution per share
- €1
- Equity per share
- -€0.80 in 2025
- Source
- deed of 21-06-2023
Owners through the years
as the annual accounts name themOwners as a list
- PHENIX
- BINDERY INVESTMENTS
- TERRA FECUNDA
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.
- At most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”
Shareholders
2 ownersOwners 2
- PHENIXparentEquity €15.4m Profit of €619,876 in 2025 (loss of €2.3m in 2024) Checked score 81Sourceaccounts PHENIX 202575%
- Equity €1.4m Profit of €294 in 2025 (profit of €1,220 in 2024)25%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-06-2023 ↗
- PHENIX (BE 0436.615.509) 46,125 shares (75%) · €46,125
- BINDERY INVESTMENTS (BE 0542.653.434) 15,375 shares (25%) · €15,375
Capital over time
- 21-06-2023 Incorporation · €61,500 · 61,500 shares