Inarti Group
Board
3 directors, since incorporationH-ADVICE BV
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
SOFT-IT NV
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
Mandates through the years
3 names, the dashed line is todayBoard
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 ↗
- HAERENS INVESTMENTS (BE 0797.900.125) founder
- LOGISTICS DESIGN (BE 0890.976.771) founder
- SOFT-IT (BE 0458.024.991) founder
Capital over time
- 24-01-2025 Incorporation · €600,000 · 1,000 shares