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ARS PIETRA

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearBalthazarstraat 4, 8570 AnzegemKBO/BCE: BE 1030.942.724
ARS PIETRA
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Board

2 directors, 1 in day-to-day management, no change since November 2026
ADM STONEART BV
Director, permanent representative Andy DEMAN
appointed by deed of 02-12-2025 term without a fixed end
HVANDERHENST BV
Director and managing director, permanent representative Hendrik VANDERHENST
appointed by deed of 02-12-2025 term without a fixed end
also on the board of 1 other company
HVANDERHENST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 02-12-2025
Permanent representatives 2
Andy DEMAN
Permanent representative, for ADM STONEART
appointed by deed of 02-12-2025
Hendrik VANDERHENST
Permanent representative, for HVANDERHENST
appointed by deed of 02-12-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ADM STONEART
Director
HVANDERHENST
Director, Managing director
VAN HOLDERBEKE MATHIAS
Director
LeadershipBoardEarlier
Mandates as a list
  • ADM STONEART
    • Director, appointed by deed of 02-12-2025, still in office
  • HVANDERHENST
    • Director, appointed by deed of 02-12-2025, still in office
    • Managing director, appointed by deed of 02-12-2025, still in office
  • VAN HOLDERBEKE MATHIAS
    • Director, appointed by deed of 02-12-2025, until 03-11-2026

Control

Founders
HVANDERHENST, ADM STONEART, VAN HOLDERBEKE MATHIAS
This company
ARS PIETRA

Capital

Contribution
€63,000
Shares
3,000
Contribution per share
€21
Source
deed of 02-12-2025

Articles of association

deed of 02-12-2025 (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.
3 directors
“Niet aangenomen, college kan voorzitter kiezen”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
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

Shareholders

At incorporation deed of 02-12-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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