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Inarti Group

Active Risk: not assessed Public limited companyfounded 2025active for 1 yearAchterheide 3, 2870 Puurs-Sint-AmandsKBO/BCE: BE 1019.043.891 subsidiary of Haerens Investments
Part of the group Haerens Investments 13 companies
See the group

Board

3 directors, since incorporation
Director, permanent representative HAERENS Friso
appointed by deed of 24-01-2025
also on the board of 2 other companies
Director, permanent representative HAERENS Freek
appointed by deed of 24-01-2025
also on the board of 2 other companies
Director, permanent representative REYNIERS Pieter Maria
appointed by deed of 24-01-2025
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door twee…”
deed of 24-01-2025
Permanent representatives 3
HAERENS Freek
Permanent representative, for Haerens Investments
appointed by deed of 24-01-2025
HAERENS Friso
Permanent representative, for H-ADVICE
appointed by deed of 24-01-2025
REYNIERS Pieter Maria
Permanent representative, for SOFT-IT
appointed by deed of 24-01-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
H-ADVICE
Director
SOFT-IT
Director
Board
Mandates as a list
  • H-ADVICE
    • Director, appointed by deed of 24-01-2025, still in office
  • Haerens Investments
    • Director, appointed by deed of 24-01-2025, still in office
  • SOFT-IT
    • Director, appointed by deed of 24-01-2025, still in office

Control

Parent
Equity €1.5m
Profit €144,890 in 2025 (profit €120,183 in 2024)
75%
This company
Inarti Group

Capital

Capital
€600,000
Shares
1,000
Contribution per share
€600
Source
deed of 24-01-2025

Articles of association

deed of 24-01-2025 (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.
At least 3 directors
“Recht op ieder ogenblik nieuwe algemene vergadering bijeen te roepen voor benoeming uit voorgedragen kandidaten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of March at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-01-2025 ↗
Capital over time
  1. 24-01-2025 Incorporation · €600,000 · 1,000 shares

Next steps