AREDCO
ActiveDirectors
Directors
2 directors, last change in 2024
RASKIN Ghislain Gustaaf Marie Joseph
Current
Director · since 27-04-2012 · earlier manager, until 31-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
RASKIN Kathleen
Current
Director · since 27-04-2012 · earlier manager, until 31-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-05-2024Owners and capital
Shareholders
1 ownerChain of control
- BERRYFROST
- AREDCO
Owners 1
- BERRYFROSTparentSourceaccounts BERRYFROST 2025Equity €23.0m Profit of €38,287 in 2025 (profit of €645,825 in 2024) Checked score 94100%
Capital transactions
Capital over time
- 31-05-2024 Converted to unavailable equity · €20,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| RASKIN Ghislain Gustaaf Marie Joseph |
|
| RASKIN Kathleen |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of nuttig…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, 25”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “26, om welke reden en op welk ogenblik ook”
Articles of association, deed of 31-05-2024 (in Dutch)