ARE²
Part of the group
98 companies in 11 countries
Board
2 directors, last change in September 2026Director, permanent representative
appointed by deed of 28-10-2021
also on the board of 6 other companies
Director, permanent representative
appointed by deed of 28-10-2021
also on the board of 2 other companies
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Chair of the board
Managing director and chair of the board
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-06-2021 to date
-
- Director, from 30-06-2021 to date
-
- Director, from 06-05-2020 to 21-09-2026
-
- Chair of the board, appointed by deed of 15-09-2016, no longer listed in the 2025 annual accounts
-
- Director, until 23-08-2016
- Managing director and chair of the board, until 23-08-2016
Control
Parent
Equity €965.2m
Profit €32.9m in 2025 (profit €40.2m in 2024)
Source: accounts 2025
99.99%
This company
ARE²
Equity €57.0m
Profit €3.1m in 2025
Capital
- Capital
- €50,000,000
- Shares
- 500,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €114 in 2025
- Source
- deed of 14-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2025: 99.99%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd over de (her)verkiezing, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 11:00