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Ardea Home

Active
Public limited companyfounded 2023active for 2 yearsSteenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, Belgium74 active companies are registered at this addressKBO/BCE: BE 1003.857.156

From the official registers: KBO 2 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Ardea Home has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €49,660 and a net result of -€5,217. Its solvency ranks better than 83% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.6% (low).

Risk analysisFollow ReportCompare
Ardea HomeActiveChecked score 70/100
Risk analysis ReportCompare

Directors

Directors
2 directors

Board 2

ARDEA NV
Director · since 22-12-2023 · Legal entity · in the 2025 annual accounts, filed on 13-07-2026
Current
BINDERY MANAGEMENT BV
Director · since 22-12-2023 · Legal entity · in the 2025 annual accounts, filed on 13-07-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 18-09-2024 · permanent representative: Paul Dreezen · in the 2025 annual accounts, filed on 13-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
ARDEA NV
  • Director, from 22-12-2023 to date
BINDERY MANAGEMENT BV
  • Director, from 22-12-2023 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 27-11-2024, still in office
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Articles of association, deed of 28-12-2023 (in Dutch)

Owners and capital

Owners

1 owner

Chain of control

  1. TERRA FECUNDA 99.93%
  2. BRUVACO 66.67%
  3. PHENIX 85%
  4. ARDEA INTERMEDIA 100%
  5. Ardea Home

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 28-12-2023 ↗
Capital over the years
  1. 28-12-2023 Incorporation · €61,500 · 61,500 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam op vennootschapszetel”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Op datum van de overdracht, vrij onder levenden of bij overlijden behoudens andersluidende aandeelhoudersovereenkomst”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Oprichten of opheffen bij enkel besluit bestuursorgaan wanneer en waar nodig, exploitatiezetels”
Other provision: “Op naam, aard van de andere effecten”
Other provision: “Ondeelbaarheid van de aandelen”
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden van het bestuursorgaan”
Other provision: “Algemene vergadering organisatie en bijeenroeping, zetel of andere plaats in oproeping”
4 more provisions in the deed, see the deed of 28-12-2023

Articles of association, deed of 28-12-2023 (in Dutch)

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