Skip to content

ARDEA INTERMEDIA

Active
Public limited companyfounded 2023active for 3 yearsSteenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, Belgium74 active companies are registered at this addressKBO/BCE: BE 0802.872.859
Summary

ARDEA INTERMEDIA is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€3,548) and a net result of -€32,759. Equity is shrinking by about 90% per year across the filed financial years. Its solvency ranks better than 5% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

Risk analysisFollow ReportCompare
ARDEA INTERMEDIAActive
Risk analysis ReportCompare

Directors

Directors
under verification, no change since 2023
This board is reconstructed from a single act (23358992). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

BINDERY MANAGEMENT
Director (not named in the articles) · since 21-06-2023 · Private limited company · permanent representative: DEWAEL Geert
Current
BRUVACO
Director (not named in the articles) · since 21-06-2023 · Public limited company · permanent representative: TANS Frank
Current
Hyperion Invest
Director (not named in the articles) · since 21-06-2023 · Private limited company · permanent representative: SACRE Frédéric
Current

Permanent representatives 3

DEWAEL Geert
Permanent representative · since 21-06-2023 · for BINDERY MANAGEMENT
Current
SACRE Frédéric
Permanent representative · since 21-06-2023 · for Hyperion Invest
Current
TANS Frank
Permanent representative · since 21-06-2023 · for BRUVACO
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 21-05-2024 · permanent representative: Paul Dreezen
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 →

Mandate history

4 people since 2023, 4 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BINDERY MANAGEMENT
  • Director (not named in the articles), from 21-06-2023 to date
BRUVACO
  • Director (not named in the articles), from 21-06-2023 to date
Hyperion Invest
  • Director (not named in the articles), from 21-06-2023 to date
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, from 21-05-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. TERRA FECUNDA 99.93%
  2. BRUVACO 66.67%
  3. PHENIX 85%
  4. ARDEA INTERMEDIA

Highest known parent: TERRA FECUNDA. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of ARDEA INTERMEDIA 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
At incorporation act of 21-06-2023 ↗
  • PHENIX (BE 0436.615.509) 52,275 shares (85%) · €52,275
  • BINDERY INVESTMENTS (BE 0542.653.434) 9,225 shares (15%) · €9,225

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

Capital over the years
  1. 21-06-2023 Incorporation · €61,500 · 61,500 shares

We would like to set cookies. That happens only with your consent. What we measure