Ardea Solutions
ActiveDirectors
Directors
1 director, no change since 2022
Claeys Stefan
Current
Director · appointed in the act of 04-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”
deed of 04-08-2022Owners and capital
Shareholders
At incorporation
act of 04-08-2022 ↗
- Claeys Stefan 1,000 shares (100%) · €2,000 in cash
Capital transactions
Capital over time
- 04-08-2022 Incorporation · €2,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, bezoldigd,tenzij algemene vergadering bij benoeming anders beslist”
Articles of association, deed of 04-08-2022 (in Dutch)