Ariël Facilitaire Diensten
Board
2 directors, 1 auditor, last change in 2024M-MANAGEMENT CommV
Director
since 14-02-2020
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
2 other companies struck offMAD CommV
Director, permanent representative Elly Huysmans
since 14-02-2020
also on the board of 30 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
2 other companies struck offStatutory auditor, permanent representative Gert Maris
since 21-10-2024
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayM-MANAGEMENT
Director
Director
MAD
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
ALLInt
Day-to-day manager
Day-to-day manager
Tejest Invest
Director
Director
DRSM
Director
Director
CVBA Van Havermaet Groenweghe Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Saskia Slachmuylders
Director
Director
Diederik De Roeck
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- M-MANAGEMENT
- Director, from 14-02-2020 to date
- MAD
- Director, from 14-02-2020 to date
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 01-01-2024 to date
- VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 28-06-2019 to 24-07-2025
- ALLInt
- Day-to-day manager, until 10-12-2024
- Tejest Invest
- Director, from before 31-12-2022 to 02-05-2024
- DRSM
- Director, from 14-02-2020 to 14-02-2023
- Chair of the board and managing director, appointed by deed of 25-02-2020, ended, last mentioned on 25-02-2020
- Chair of the board and managing director, appointed by deed of 25-02-2020, ended, last mentioned on 25-02-2020
- CVBA Van Havermaet Groenweghe Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 05-11-2019, until 20-07-2022
- Saskia Slachmuylders
- Director, until 14-09-2020
- Diederik De Roeck
- Managing director, until 25-02-2020
Control
100%
This company
Ariël Facilitaire Diensten
Equity -€906,378
Loss €734,325 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,250 in the 2025 annual accounts
- Contribution per share
- €49.60
- Equity per share
- -€725 in 2025
- Source
- deed of 09-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- STELLAR
- DRSM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (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.
- “6 jaar, minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij AV anders besluit bij gewone meerderheid van stemmen”
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off2 other companies of this director were struck off by the FPS Economy (2024).
- Kast STAK struck off on 22-06-2024Official Gazetteappointed in 2023, still in office
- Media38 struck off on 18-06-2024Official Gazetteappointed in 2024, still in office
2 other companies of this director were struck off by the FPS Economy (2024).
- Kast STAK struck off on 22-06-2024Official Gazetteappointed in 2023, still in office
- Media38 struck off on 18-06-2024Official Gazetteappointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.