ARE³ Development
Board
1 director, last change in October 2026Phal Management BV
Director, permanent representative Laurens Puttemans
appointed by deed of 09-10-2026
6-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2.De algemene vergadering benoemt, met unanimiteit van stemmen Vrae BV, met zetel te 9840 De Pinte, Seypenstein 12 vertegenwoordigd door…”deed of 02-04-2025
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Phal Management BV
- Director, appointed by deed of 09-10-2026, still in office
- vrae BV
- Director, from before 31-12-2024 to 09-10-2026
- CRESCEMUS BV
- Director, until 15-01-2025
- Board, until 15-01-2025
- Rio Management
- Director, from before 31-12-2021 to 15-01-2025
Control
100%
This company
ARE³ Development
Equity €1.1m
Loss €1.9m in 2025
Capital
- Capital
- €4,915,000
- Shares
- 500,000
- Contribution per share
- €9.83
- Equity per share
- €2.14 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts