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Ardeos BV

Active Risk: not assessed Private limited companyfounded 2011active for 15 yearsAzalealaan 3, 2275 LilleKBO/BCE: BE 0833.109.343

Timeline

28 events since 2011

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBabbreviated format · 36 days before the deadline
Resignation: (director)Director discharge: (director (not named in the articles)) · General meeting of 16-10-20253 points ▸
  • General meeting, 16-10-2025
  • Director resignation, (director (not named in the articles))
  • Director discharge, (director (not named in the articles))

Open the deed in the Belgian Official Gazette

2025
Highest result from 2011 to 2025 net €214,725 ▲14.7% The operating result of €288,510 and the net result of €214,725 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0833109343
Annual accounts 2024 filed PDFabbreviated format · 31 days before the deadline
2024
Annual accounts 2023 filed PDFabbreviated format · 31 days before the deadline
2023
Company renamed to ARDEOS BVNew name: ARDEOS BV · Changes of role: (director) and (director) · Permanent representatives: and · General meeting of 17-08-202312 points ▸
  • General meeting, 17-08-2023
  • Name change, ARDEOS BV
  • 100 shares
  • Director resignation, (manager (not named in the articles))
  • Director resignation, (manager (not named in the articles))
  • Permanent representative,
  • Permanent representative,
  • Director discharge,
  • Director discharge,
  • Director appointment, (director (not named in the articles))
  • Director appointment, (director (not named in the articles))
  • Registered office clause, Azalealaan 3, 2275 Lille
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days late
2021
Annual accounts 2020 filed PDFabbreviated format · 3 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 1 day before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 2 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 34 days before the deadline
2017
Equity above €200,000 equity €252,883 ▲27.1% With a profit in every financial year since 2011, equity grows to €252,883.
Annual accounts 2016 filed PDFabbreviated format · 11 days before the deadline
2016
Liquidity more than doubled current ratio 12.84 The current ratio rises from 4.81 to 12.84. Short-term debt falls from €32,546 to €15,937.
Equity above €150,000 equity €198,971 ▲45.1% With a profit in every financial year since 2011, equity grows to €198,971.
Amendment of the articles3 points ▸
  • Amendment of the articles, article 14
  • Amendment of the articles, article 16
  • Amendment of the articles, article 17

Open the deed in the Belgian Official Gazette

Annual accounts 2015 filed PDFabbreviated format · 19 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 29 days before the deadline
2014
Equity above €100,000 equity €113,089 ▲55.1% With a profit in every financial year since 2011, equity grows to €113,089.
Annual accounts 2013 filed PDFabbreviated format · 15 days before the deadline
2013
Weakest financial year net €5,557 ▼85.4% The net result drops to €5,557, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2012 filed PDFabbreviated format · 12 days before the deadline
2012
Liquidity more than doubled current ratio 3.86 The current ratio rises from 1.81 to 3.86.
Annual accounts 2011 filed PDFabbreviated format · 1 day before the deadline
2011
Incorporation PDFpublished on 04-02-2011
First establishment ARDEOS, Azalealaan 3, Lille

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 25 January 2011, Ardeos BV was incorporated.1 The name was changed to ARDEOS BV in 2023.2 Total assets went from €298,876 in 2018 to €366,352 in 2025 and headcount from 0.8 to 1.6 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-09-2023
  3. 3National Bank, annual accounts 2018 and 2025

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