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ARDENT RETAIL

Active
Public limited companyfounded 2018active for 7 yearsRue des Guillemins 139, 4000 Liège, BelgiumKBO/BCE: BE 0716.901.759

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

ARDENT INVEST
Director · since 01-03-2026 · 6-year term from 2026 · Public limited company · permanent representative: Nicolas LEONARD · also on the board of 40 other companies · listed in the 2025 annual accounts, filed on 07-08-2026
Current

Day-to-day management 1

ARDENT INVEST
Managing director · appointed in the act of 13-03-2026 · Public limited company · permanent representative: Nicolas LEONARD
Current
Permanent representatives 1
Nicolas LEONARD
Permanent representative · appointed in the act of 13-03-2026 · for ARDENT INVEST
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. ARDENT INVEST 100%
  2. ARDENT REAL ESTATE 98.9%
  3. ARDENT RETAIL

Owners 2

Capital transactions

Capital over time
  1. 02-01-2026 Capital increase of €6,250,000 · to €7,050,000 · no new shares · at €62.50 per share · virement
  2. 02-01-2026 Capital reduction of €750,000 · to €6,300,000 · apurement

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
ARDENT INVEST
  • Director, from 01-03-2026 to date
  • Managing director, appointed in the act of 13-03-2026, still in office
Emmanuel MEWISSEN
  • Managing director, from before 13-09-2024 to 13-03-2026
  • Director, from before 27-12-2024, ended, last mentioned on 13-09-2024
Nicolas LEONARD
  • Managing director, from before 13-09-2024 to 13-03-2026
  • Director, from before 27-12-2024 to 13-03-2026

Next steps