PHARMATEL-IMMO

Inactive

Private limited companyKBO/BCE: BE 0634.631.111

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PHARMATEL-IMMOInactive

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Directors

2 directors, last change in 2026

ARDENA HOLDING NV

Director · since 12-06-2026 · Legal entity · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Everaert Arnout

Director · since 12-06-2026 · listed in the 2025 annual accounts, filed on 31-08-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

Ardena Mint BVNL 100%
Ardena Holding 100%
PHARMATEL-IMMO

Ardena Holdingparent
Sourceact 22-06-2026
Equity €84.2m Profit of €978,284 in 2025 (profit of €41,666 in 2024) Checked score 98

100%
PHARMATELparent
Sourceaccounts PHARMATEL 31-03-2025
Equity €1.1m Profit of €429,692 in 2025 (profit of €30,595 in 2024)

100%

Capital transactions

Shareholders according to the deeds

Stated in the act act of 22-06-2026 ↗

Ardena Holding NV (BE 0633.855.309) all shares

Capital over time

Act of 31-08-2026Merger: absorbed by Ardena GentCapital increase of €18,600 to €4,199,101 · Resignations: DE GANCK Ariane (director) and TROCHU Jeremie (director) · Declaration

12-03-2024 Converted to unavailable equity

Mandate history

5 people, 2 in office

All 5 In office 2 Ended 3

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
ARDENA HOLDING NV	Director, from 12-06-2026 to date
Everaert Arnout	Director, from 12-06-2026 to date
DE GANCK Ariane	Director, appointed in the act of 04-05-2026, until 31-08-2026
TROCHU Jeremie	Director, appointed in the act of 04-05-2026, until 31-08-2026
Ludovicus Tielen	Director, until 04-05-2026

Articles of association

Transfer restriction: “Indien alle aandelen op naam van één aandeelhouder,kan deze vrij beslissen over overdracht van alle of deel”

Articles of association, deed of 12-03-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence