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Ardeck

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearEllestraat 83, 8550 ZwevegemKBO/BCE: BE 1032.378.522

Board

1 director, no change since January 2026
Director (not named in the articles)
appointed by deed of 05-01-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Arne Deconinck
Director (not named in the articles)
Board
Mandates as a list
  • Arne Deconinck
    • Director (not named in the articles), appointed by deed of 05-01-2026, still in office

Control

This company
Ardeck

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 05-01-2026

Articles of association

deed of 05-01-2026 (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.
“Algemene vergadering kan op moment van opzegging opzegtermijn bepalen of vertrekvergoeding toekennen, één of meer bestuurders”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 05-01-2026 ↗

Next steps