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ARDEN COM

Active Private limited companyfounded 2005active for 21 yearsLibramont,Avenue de Bouillon 176, 6800 Libramont-ChevignyKBO/BCE: BE 0876.063.616
ARDEN COM
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Board

2 directors, last change in 2024
ALBERT Renée
Director (not named in the articles)
since 29-09-2009 term without a fixed end
earlier manager, until 25-09-2024
listed in the 2025 annual accounts, filed on 18-06-2026
JAVAUX André
Director (not named in the articles)
since 29-09-2009 term without a fixed end
earlier manager, until 25-09-2024
listed in the 2025 annual accounts, filed on 18-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration §1. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”
“La représentation de la société se fera conformément à l’article 12 des statuts précités.”
deed of 25-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ALBERT Renée
Director (not named in the articles)
JAVAUX André
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • ALBERT Renée
    • Director (not named in the articles), from 29-09-2009 to date
    • Manager, until 25-09-2024
  • JAVAUX André
    • Director (not named in the articles), from 29-09-2009 to date
    • Manager, until 25-09-2024

Control

Shareholders
JAVAUX André, ALBERT Renée, JAVAUX Jean-Claude
This company
ARDEN COM
Equity -€3,849
Loss €485 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 25-09-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Rémunération des administrateurs, majorité absolue des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 14:00

Founders

Stated in the deed deed of 25-09-2024 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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