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ARDI

Active Private limited companyfounded 2024active for 1 yearQuai St-Jacques 8, 7800 AthKBO/BCE: BE 1016.962.945

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 06-12-2024 term without a fixed end
Director (not named in the articles)
appointed by deed of 06-12-2024 term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 06-12-2024 term without a fixed end
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 06-12-2024, still in office
    • Director (not named in the articles), appointed by deed of 06-12-2024, still in office
    • Director (not named in the articles), appointed by deed of 06-12-2024, still in office

Control

Shareholder
Equity €537,969
Profit €116,275 in 2025 (profit €125,803 in 2024)
Checked score
Source: accounts 2025
25%
This company
ARDI
Equity €188,160
Loss €31,840 in 2025

Capital

Contribution
€420,000
Shares
4,200 in the deed of 06-12-2024 and 1 later capital increase
Contribution per share
€100
Equity per share
€44.80 in 2025
Source
deed of 22-12-2025

Owners through the years

as the annual accounts name them
25%
Owners as a list
    • 2024 to 2025: 25%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-12-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Inscription dans le registre des actions, six premiers mois de l'exercice social”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 22-12-2025 ↗
  • 50 shares
  • 100 shares
  • 130 shares
  • 100 shares
  • 100 shares
  • 100 shares
  • 170 shares
  • 50 shares
  • 20 shares
  • 100 shares
  • 40 shares
  • 40 shares
  • 100 shares
At incorporation deed of 06-12-2024 ↗
  • 100 shares (4.5%) · €10,000
  • 100 shares (4.5%) · €10,000
  • 1,000 shares (45.5%) · €100,000
  • 100 shares (4.5%) · €10,000
  • 100 shares (4.5%) · €10,000
  • 100 shares (4.5%) · €10,000
  • 100 shares (4.5%) · €10,000
  • 550 shares (25%) · €55,000
  • 50 shares (2.3%) · €5,000
Capital over time
  1. 22-12-2025 Capital increase of €200,000 · to €420,000 · 2,000 new shares at €100 per share · in cash
  2. 06-12-2024 Incorporation · €220,000 · 2,200 shares

Next steps