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Complete company report
Generated 29-06-2026
Active BE 0633.855.309Public limited company

Ardena Holding

Kleimoer 4 ·9030 Gent, Belgium· 10 yrs active
Sector: NACE 72101 (72101)
Conclusion Checked

The computed 12-month bankruptcy probability of Ardena Holding is 0.3% (very low). The company has been active since 2015 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Locations 1
Publications 51
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Established
Founded in 2015 — 10 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 27-05-2025 2025-00108248
31-12-2024 consolidatie 15-07-2025 2025-00288637
31-12-2023 volledig 02-04-2024 2024-00054867
31-12-2023 consolidatie 15-07-2024 2024-00253860
31-12-2022 volledig 11-04-2023 2023-00057596
31-12-2022 consolidatie 17-07-2023 2023-00250011
31-12-2021 volledig 27-04-2022 2022-20011575
31-12-2021 consolidatie 19-08-2022 2022-20297361
31-12-2020 volledig 22-04-2021 2021-11000505
31-12-2019 volledig 03-06-2020 2020-14500137
Legal Structure
NACE primary 72101
Legal form Public limited company(014)
Incorporation15-07-2015
StatusActive
Postal code9030
Connections & network 1 connected companies
Group structure
Ardena Gent
Subsidiary · 1 location
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ardena Holding
Kleimoer 4, 9030 GentHoldings
since 20152.244.706.989
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44038A0032/02C000 Flanders 3,647 m² 1 · 2,094 m² 7.9 m · 1 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 61 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
08-09-2025
State Gazette act Director changes
08-09-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
27-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-03-2025
State Gazette act Director changes
v3.2
25-03-2025
State Gazette act Director changes
13-02-2025
State Gazette act Capital & shares
v3.2
13-02-2025
State Gazette act Capital & shares
Yorik DESMYTTERE
13-02-2025
State Gazette act Statutes amendment
v3.2
13-02-2025
State Gazette act Statutes amendment
Yorik DESMYTTERE
2024
03-10-2024
State Gazette act Director changes
v3.2
03-10-2024
State Gazette act Director changes
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
19-06-2024
State Gazette act Director changes
v3.2
19-06-2024
State Gazette act Director changes
16-05-2024
State Gazette act Director changes
v3.2
16-05-2024
State Gazette act Director changes
02-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
17-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
11-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
27-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-09-2021
State Gazette act Director changes
v3.2
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
03-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
17-02-2020
State Gazette act Director changes
v3.2
27-01-2020
State Gazette act Statutes amendment
v3.2
2018
27-11-2018
State Gazette act Director changes
v3.2
06-09-2018
State Gazette act Director changes
v3.2
25-05-2018
State Gazette act Capital & shares
v3.2
25-05-2018
State Gazette act Statutes amendment
v3.2
23-05-2018
State Gazette act Statutes amendment
v3.2
23-05-2018
State Gazette act Capital & shares
v3.2
09-04-2018
State Gazette act Capital & shares
v3.2
09-04-2018
State Gazette act Statutes amendment
v3.2
09-04-2018
State Gazette act Director changes
v3.2
04-04-2018
State Gazette act Miscellaneous
Substantive delegation · Dimitri CLEENEWERCK de CRAYENCOUR
27-03-2018
State Gazette act Statutes amendment
v3.2
27-03-2018
State Gazette act Capital & shares
v3.2
27-03-2018
State Gazette act Capital & shares
v3.2
2017
09-10-2017
State Gazette act Director changes
v3.2
09-10-2017
State Gazette act Statutes amendment
v3.2
09-10-2017
State Gazette act Capital & shares
v3.2
29-09-2017
State Gazette act Statutes amendment
v3.2
29-09-2017
State Gazette act Capital & shares
v3.2
27-09-2017
State Gazette act Statutes amendment
v3.2
27-09-2017
State Gazette act Capital & shares
v3.2
24-03-2017
State Gazette act Capital & shares
v3.2
24-03-2017
State Gazette act Statutes amendment
v3.2
2016
30-11-2016
State Gazette act Director changes
v3.2
07-11-2016
State Gazette act Capital & shares
v3.2
07-11-2016
State Gazette act Director changes
v3.2
04-11-2016
State Gazette act Capital & shares
v3.2
04-11-2016
State Gazette act Statutes amendment
v3.2
2015
17-08-2015
State Gazette act Capital & shares
v3.2
17-08-2015
State Gazette act Miscellaneous
other · Alexis LEMMERLING
17-08-2015
State Gazette act Director changes
v3.2
12-08-2015
State Gazette act Capital & shares
v3.2
10-08-2015
State Gazette act Capital & shares
v3.2
10-08-2015
State Gazette act Director changes
v3.2
17-07-2015
State Gazette act Incorporation
Tim Carnewal
Belgisch Staatsblad — acts 51 acts
Capital history · 16
13-02-2025
v3.2
13-02-2025
Capital change
25-05-2018
v3.2
23-05-2018
v3.2
09-04-2018
v3.2
27-03-2018
v3.2
27-03-2018
v3.2
09-10-2017
v3.2
29-09-2017
v3.2
27-09-2017
v3.2
24-03-2017
v3.2
07-11-2016
v3.2
04-11-2016
v3.2
17-08-2015
v3.2
12-08-2015
v3.2
All acts · 51 updated 9 months ago
2025
08-09-2025 Gerardus Johannes Kemperman reappointed as director Director changes
  • Gerardus Johannes Kemperman — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus Johannes Kemperman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": "2025-05-15",
      "evidence_quote": "De Aandeelhouder besluit om de heer Gerardus Johannes Kemperman met ingang vanaf 15 mei 2025 te herbenoemen als bestuurder van de Vennootscha\u0440.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeremie Trochu",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De heer Jeremie Trochu",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabina Ouimet-Storrs",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Mevrouw Sabina Ouimet-Storrs",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-08",
    "filing_date": "2025-08-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0473.474.222",
    "org_name": "Schoups BV",
    "person_name": null,
    "org_rep_person_name": "Stefaan Wauman, Jesse Docx, Stijn Truyens en Laura De Winne",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-09-2025 Gerardus Johannes Kemperman appointed as director Director changes
  • Gerardus Johannes Kemperman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gerardus Johannes Kemperman",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  }
}
25-03-2025 5 directors appointed, 1 resigning Director changes
  • Ariane De Ganck — Special representative (bijzondere volmacht)
  • Stefaan Wauman — Special representative (bijzondere volmacht)
  • Jesse Docx — Special representative (bijzondere volmacht)
  • Stijn Truyens — Special representative (bijzondere volmacht)
  • Laura De Winne — Special representative (bijzondere volmacht)
  • Guido Wallraff — Special representative (bijzondere volmacht)
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "special representative (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Guido Wallraff",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Ariane De Ganck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Stefaan Wauman",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Jesse Docx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Stijn Truyens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "special representative (bijzondere volmacht)",
      "person": {
        "rrn": null,
        "name": "Laura De Winne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding NV"
  }
}
25-03-2025 Discharge granted to the board Director changes
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GUIDO WALLRAFF",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "INTREKKING VAN BIJZONDERE VOLMACHTEN VERLEEND AAN DE HEER GUIDO WALLRAFF",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ARIANE DE GANCK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "TOEKENNING VAN BIJZONDERE VOLMACHTEN AAN MEVROUW ARIANE DE GANCK",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefaan Wauman",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOLMACHT VOOR PUBLICATIE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jesse Docx",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOLMACHT VOOR PUBLICATIE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Truyens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOLMACHT VOOR PUBLICATIE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laura De Winne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "VOLMACHT VOOR PUBLICATIE",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2025-03-17",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-03-04",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding NV",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stijn Truyens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
13-02-2025 Capital increase of €49,879,668.98 to €81,267,233.98 Capital & shares
  • €31.387.565 → €81.267.233,98
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 81267233.98,
      "delta_eur": 49879668.980000004,
      "before_eur": 31387565.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  }
}
13-02-2025 Capital increase of €49,879,668.98 to €81,267,233.98 Capital & shares·Yorik DESMYTTERE
  • €31.387.565 → €81.267.233,98
  • Inbreng in geld · Apport en numéraire
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 81267233.98,
      "delta_eur": 49879668.98,
      "before_eur": 31387565.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": 339409,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 49879668.98,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-02-13",
    "filing_date": "2025-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-01-31",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
13-02-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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    "new": "Naamloze vennootschap",
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13-02-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Yorik DESMYTTERE
Notary: Yorik DESMYTTERE · BrusselFirm: BERQUIN NOTARISSEN
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      "summary": "Artikel 5 werd vervangen door een nieuwe tekst die het kapitaal van \u20AC 81.267.233,98 en het aantal aandelen van 552.987 vastlegt.",
      "new_text": "Artikel 5. KAPITAAL.\nHet kapitaal bedraagt eenenentachtig miljoen tweehonderdzevenenzestigduizend\n",
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    "capital_before_eur": 31387565.0,
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        "rights_summary": "Ieder aandeel vertegenwoordigt een gelijk deel van het kapitaal en deel in de winsten pro rata temporis.",
        "voting_per_share": null
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2024
03-10-2024 5 directors appointed, 5 resigning Director changes
  • Jeremie Trochu — Bestuurder
  • Sabina Ouimet-Storrs — Bestuurder
  • Sabina Ouimet-Storrs — Voorzitter van de raad van bestuur
  • Jeremie Trochu — Gedelegeerd bestuurder
  • Jeremie Trochu — Vaste vertegenwoordiger in ardena gent nv
  • Harry Christiaens — Bestuurder
  • Michael Mortimer — Bestuurder
  • Harry Christiaens — Gedelegeerd bestuurder
Summary: v3.2
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03-10-2024 5 directors appointed, 4 resigning Director changes
  • Jeremie Trochu — Bestuurder
  • Sabina Ouimet-Storrs — Bestuurder
  • Jeremie Trochu — Gedelegeerd bestuurder
  • Sabina Ouimet-Storrs — Voorzitter
  • Jeremie Trochu — Vaste vertegenwoordiger
  • Harry Christiaens — Bestuurder
  • Michael Mortimer — Bestuurder
  • Harry Christiaens — Gedelegeerd bestuurder
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19-06-2024 2 directors appointed Director changes
  • EY Bedrijfsrevisoren BV — Commissaris
  • Evelien De Groote — Commissaris (vertegenwoordiger)
Summary: v3.2
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19-06-2024 6 directors appointed Director changes
  • Evelien De Groote — Commissaris
  • Schoups BV — Bestuurder
  • Stefaan Wauman — Bestuurder
  • Joost van Riel — Bestuurder
  • Lieze Verheyen — Bestuurder
  • Stijn Truyens — Bestuurder
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16-05-2024 2 directors appointed Director changes
  • Harry Christiaens — Bestuurder
  • Gerardus Johannes Kemperman — Bestuurder
Summary: v3.2
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16-05-2024 4 directors appointed Director changes
  • Harry Christiaens — Bestuurder
  • Gerardus Johannes Kemperman — Bestuurder
  • Michael Mortimer — Bestuurder
  • Stijn Truyens — Dagelijks bestuur
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2021
30-09-2021 BDO Bedrijfsrevisoren appointed as statutory auditor Director changes
  • BDO Bedrijfsrevisoren — Commissaris
Summary: v3.2
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2020
17-02-2020 1 director appointed, 4 resigning Director changes
  • Michael Mortimer — Bestuurder
  • Gijsbrecht Botman — Bestuurder
  • Edo Pfennings — Bestuurder
  • Diederick Vriend — Bestuurder
  • Ep Oosting — Bestuurder
Summary: v3.2
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27-01-2020 Articles of association amended Statutes amendment
Summary: v3.2
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    "old": "naamloze vennootschap",
    "changed": false
  }
}
2018
27-11-2018 1 director appointed, 1 resigning Director changes
  • Harry Christiaens — Gedelegeerd bestuurder
  • Harry Christiaens — B1 bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "B1-bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Christiaens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Harry Christiaens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "ARDENA HOLDING"
  }
}
06-09-2018 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA — Commissaris
  • Thomas Durieux — Permanente vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Thomas Durieux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  }
}
25-05-2018 Capital increase of €388,658 to €31,387,565 Capital & shares
  • €30.998.907 → €31.387.565
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 31387565.0,
      "delta_eur": 388658.0,
      "before_eur": 30998907.0,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  }
}
25-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
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    "changed": false
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  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
23-05-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
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    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  },
  "legal_form_change": {
    "new": "",
    "old": "",
    "changed": false
  }
}
23-05-2018 Capital increase of €1,929,907 to €30,998,907 Capital & shares
  • €29.069.000 → €30.998.907
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 30998907.0,
      "delta_eur": 1929907.0,
      "before_eur": 29069000.0,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  }
}
09-04-2018 Capital increase of €3,500,000 to €29,069,000 Capital & shares
  • €25.569.000 → €29.069.000
  • Inbreng in natura · Apport en nature
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 29069000,
      "delta_eur": 3500000,
      "before_eur": 25569000,
      "contribution_type": "natura"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  }
}
09-04-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
09-04-2018 KEMPERMAN Gerardus Johannes appointed as b bestuurder Director changes
  • KEMPERMAN Gerardus Johannes — B bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "B-bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPERMAN Gerardus Johannes",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  }
}
04-04-2018 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: Substantive delegationNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Gent
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2018-03-22",
    "act_kind_objet": "Neerlegging van besluit in overeenstemming met art. 556 W.Venn. -"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-03-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": null,
        "name": "Ardena Holding",
        "role": "other",
        "address": "Kleimoer 4, 9030 Gent",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Laurius",
        "role": "other",
        "address": "Oudeleeuwenrui 19, 2000 Antwerpen",
        "is_foreign": false,
        "legal_form": "Co\u00F6peratieve vennootschap met beperkte aansprakelijkheid",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "556"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "De overdracht van de verplichting tot neerlegging van besluiten in overeenstemming met artikel 556 WVV, inclusief het uitvoeren van alle daarmee verband houdende formaliteiten bij de rechtbank van koophandel en de ondernemingsloketten.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Laurius",
    "person_name": null,
    "org_rep_person_name": "Jolien Loos"
  },
  "summary_narrative": "Op 13 maart 2018 namen de aandeelhouders van Ardena Holding, naamloze vennootschap met zetel te Gent, eenparig en schriftelijk besluit over de neerlegging van hun besluit in overeenstemming met artikel 556 van het Wetboek van Vennootschappen. Daarbij werd een bijzondere volmacht verleend aan de co\u00F6peratieve vennootschap Laurius (Antwerpen), vertegenwoordigd door mevrouw Jolien Loos, om alle nodige handelingen uit te voeren bij de rechtbank van koophandel en de erkende ondernemingsloketten ter voorbereiding van de publicatie in het Belgisch Staatsblad.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
27-03-2018 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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  },
  "subject_company": {
    "kbo": "0633.855.309",
    "name_full": "Ardena Holding"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}
27-03-2018 Capital increase of €5,525,000 to €21,969,000 Capital & shares
  • €16.444.000 → €21.969.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
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      "delta_eur": 5525000.0,
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  "subject_company": {
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27-03-2018 Capital increase of €300,000 to €23,069,000 Capital & shares
  • €22.769.000 → €23.069.000
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "capital_increase",
      "after_eur": 23069000.0,
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  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
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First 30 of 51 acts
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Company registry (CBE) Crossroads Bank
Activities
Speur- en ontwikkelingswerk op biotechnologisch gebied72101Speur- en ontwikkelingswerk op biotechnologisch gebied72110Overige gespecialiseerde wetenschappelijke en technische activiteiten74909Overige activiteiten van vrije beroepen en andere wetenschappelijke en technische activiteiten, neg74999
Primary activity highlighted.
Names & trade names
Legal nameNL Ardena Holding
Registered office
Kleimoer 4
9030 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative