Ardentis Group
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
Board 2
Pillar Partners
Current
Director · appointed in the act of 26-03-2026 · term without a fixed end · Private limited company · permanent representative: VAN ROY Thomas Robert Y.
NIMITZ
Current
Director (not named in the articles) · appointed in the act of 08-06-2026 · term without a fixed end · Private limited company · permanent representative: GEERTS Jelle Paul Ines · also on the board of 1 other company
Permanent representatives 2
VAN ROY Thomas Robert Y.
Current
Permanent representative · appointed in the act of 26-03-2026 · for Pillar Partners
GEERTS Jelle Paul Ines
Current
Permanent representative · appointed in the act of 08-06-2026 · for NIMITZ
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-03-2026Owners and capital
Shareholders
At incorporation
act of 26-03-2026 ↗
- PILLAR PARTNERS (BE 1021.191.947) 1,000 shares (100%) · in cash
Capital transactions
Capital over time
- 08-06-2026 Capital increase of €249,000 · 249,000 new shares at €1 per share · in cash
- 08-06-2026 Capital increase of €250,000 · 250,000 new shares · in kind
- 26-03-2026 Incorporation · €1,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Pillar Partners |
|
| NIMITZ |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Alle handelingen nodig of dienstig tot verwezenlijking voorwerp,behalve wet of statuten aan algemene vergadering voorbehouden, tenminste…”
Articles of association, deed of 26-03-2026 (in Dutch)