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Ardena Holding

Active Public limited companyfounded 2015active for 11 yearsKleimoer 4, 9030 GhentKBO/BCE: BE 0633.855.309 subsidiary of Ardena Mint BV#7 company by equity in East Flanders, Research and development sector
Ardena Holding
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Board

3 directors, 1 in day-to-day management, 1 auditor, no change since July 2026
Sabina Ouimet-Storrs
Chair of the board and director
chair of the board appointed by deed of 03-10-2024 director since 02-09-2024 term until 12-05-2027
listed in the 2025 annual accounts, filed on 29-09-2026
Jeremie Trochu
Director and managing director
director since 02-09-2024 managing director appointed by deed of 03-10-2024 term until 12-05-2027
listed in the 2025 annual accounts, filed on 29-09-2026
Benjamin Ash
Director
since 17-06-2026 term until the 2032 general meeting
listed in the 2025 annual accounts, filed on 29-09-2026
Ernst et Young Reviseurs d'Entreprises
Statutory auditor, permanent representative Evelien De Groote
since 31-05-2024 term until 12-05-2027
listed in the 2025 annual accounts, filed on 29-09-2026
Day-to-day management
Jeremie Trochu

Office holders in the KBO →

Mandates through the years

16 names, the dashed line is today
Show
Jeremie Trochu
Director, Managing director
Sabina Ouimet-Storrs
Director, Chair of the board
Benjamin Ash
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Gerardus Johannes Kemperman
Class B director
Harry Christiaens
Managing director
Michael Mortimer
Class A director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Diederick Cornelis VRIEND
Director
Edo Maurice Odette Pfennings
Class A director
Ep Oosting
Director
Gijsbrecht BOTMAN
Director
Ingris
Managing director
Pharmatel
Class B director
Eppe Oosting
Class C director
VAN GEEL Renee
Director
LeadershipBoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Jeremie Trochu
    • Director, from 02-09-2024 to date
    • Managing director, appointed by deed of 03-10-2024, still in office
  • Sabina Ouimet-Storrs
    • Director, from 02-09-2024 to date
    • Chair of the board, appointed by deed of 03-10-2024, still in office
  • Benjamin Ash
    • Director, since before 31-12-2025
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, from 31-05-2024 to date
  • Gerardus Johannes Kemperman
    • Class B director, appointed by deed of 09-04-2018, until 28-07-2026
  • Harry Christiaens
    • Director, appointed by deed of 27-11-2018, until 03-10-2024
    • Managing director, appointed by deed of 27-11-2018, until 03-10-2024
  • Michael Mortimer
    • Class A director, from 18-12-2019 to 03-10-2024
  • BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
    • Statutory auditor, appointed by deed of 06-09-2018, until 31-05-2024
  • Diederick Cornelis VRIEND
    • Director, appointed by deed of 30-11-2016, until 19-12-2019
  • Edo Maurice Odette Pfennings
    • Class A director, appointed by deed of 17-08-2015, until 19-12-2019
  • Ep Oosting
    • Director, until 19-12-2019
  • Gijsbrecht BOTMAN
    • Director, appointed by deed of 17-07-2015, until 19-12-2019
    • Chair of the board, appointed by deed of 10-08-2015, ended, last mentioned on 10-08-2015
  • Ingris
    • Class B director, appointed by deed of 17-08-2015, until 20-10-2018
    • Class B director, appointed by deed of 17-08-2015, last mentioned in 2015
    • Managing director, appointed by deed of 10-08-2015, until 20-10-2018
  • Pharmatel
    • Class B director, appointed by deed of 17-08-2015, until 03-05-2018
    • Class B director, appointed by deed of 17-08-2015, no longer listed in the 2025 annual accounts
  • Eppe Oosting
    • Class C director, appointed by deed of 09-10-2017, no longer listed in the 2025 annual accounts
  • VAN GEEL Renee
    • Director, appointed by deed of 17-07-2015, until 10-11-2016

Control

Parent
Ardena Mint BV NL
100%
This company
Ardena Holding
Equity €84.2m
Profit €978,284 in 2025

Further up the chainMINT HOLDCO UK Ltd GB consolidates

and 1 other shareholder

Capital

Capital
€81,267,233.98
Shares
552,987 in the 2025 annual accounts
Contribution per share
€147
Equity per share
€152 in 2025
Source
deed of 13-02-2025

Owners through the years

as the annual accounts name them
Ardena Mint BV NL
100%
100%
MINT HOLDCO UK Ltd GB
consolidates until 2020
Mint Bidco Netherlands NL
100%
100% until 2019
Mentha Capital Fund IV Coöperatief U.A. NL
60.26%
60.26% until 2018
PHARMATEL
16.67%
16.67% until 2018
Stichting Administratiefkantoor MC Pharmavize NL
14.16%
14.16% until 2018
Hoogfran BV NL
8.91%
8.91% until 2018
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 13-02-2025 Capital increase of €49,879,668.98 · to €81,267,233.98 · 339,409 new shares, 61.4% of the 552,987 shares after the increase · in cash
  2. 27-01-2020 Capital stated in the deed · €31,387,565 · 213,578 shares
  3. 25-05-2018 Capital increase of €388,658 · to €31,387,565 · 2,112 new shares, 1% of the 213,578 shares after the increase
  4. 23-05-2018 Capital increase of €1,929,907 · to €30,998,907 · 10,494 new shares, 5% of the 211,466 shares after the increase · in cash
  5. 09-04-2018 Capital increase of €2,500,000 · to €25,569,000 · 13,594 new shares · “schuldvordering op Crystallics Holding B.V.”
  6. 09-04-2018 Capital increase of €3,500,000 · to €29,069,000 · 19,032 new shares · “schuldvordering op Crystallics Holding B.V.”
  7. 27-03-2018 Capital increase of €5,525,000 · 30,043 new shares at €183.90 per share · in cash
  8. 27-03-2018 Capital increase of €800,000 · to €22,769,000 · 4,350 new shares
Show 11 older capital entries
  1. 27-03-2018 Capital increase of €300,000 · to €23,069,000 · 1,630 new shares
  2. 09-10-2017 Capital increase of €1,400,000 · to €16,444,000 · 10,059 new shares · in kind
  3. 29-09-2017 Capital increase of €450,000 · to €14,744,000 · 3,233 new shares at €139.19 per share
  4. 29-09-2017 Capital increase of €300,000 · to €15,044,000 · 2,155 new shares at €139.21 per share
  5. 27-09-2017 Capital increase of €2,569,000 · to €14,294,000 · 18,462 new shares, 15.8% of the 116,876 shares after the increase
  6. 24-03-2017 Capital increase of €1,400,000 · to €11,725,000 · 9,641 new shares at €145.20 per share, 9.8% of the 98,414 shares after the increase · in cash
  7. 07-11-2016 Capital increase of €2,000,000 · to €10,325,000 · 13,774 new shares, 15.5% of the 88,773 shares after the increase · in kind
  8. 04-11-2016 Capital increase of €2,650,000 · to €8,325,000
  9. 17-08-2015 Capital increase of €2,270,000 · to €5,675,000 · 22,700 new shares, 40% of the 56,750 shares after the increase · schuldvordering
  10. 12-08-2015 Capital increase of €3,343,500 · to €3,405,000 · 33,435 new shares, 98.2% of the 34,050 shares after the increase
  11. 17-07-2015 Incorporation · €61,500 · 615 shares

Next steps

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