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VARDA

Active Private limited companyfounded 2002active for 23 yearsAdolf Greinerstraat 12, 2660 AntwerpKBO/BCE: BE 0479.122.788 subsidiary of S3-VARDA
VARDA
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Board

1 director, last change in 2025
ACS Consulting BV
Director, permanent representative Stephan Hoste
since 10-02-2025
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 07-04-2026
Permanent representatives 1
Stephan Hoste
Permanent representative, for ACS Consulting
appointed by deed of 06-10-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
ACS Consulting
Director
S3-GEVITEC
Director
ELTO 73
Director
ES CONSULTING
Director
Nearo
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ACS Consulting
    • Director, since before 31-12-2024
  • S3-GEVITEC
    • Director, appointed by deed of 08-08-2023, until 06-10-2025
  • ELTO 73
    • Director, from 01-06-2020 to 08-08-2023
  • ES CONSULTING
    • Director, from 01-06-2020 to 08-08-2023
  • Nearo
    • Director, from 01-06-2020 to 08-08-2023

Control

Parent
S3-VARDA
Equity €2.2m
Profit €757,506 in 2025 (profit €794,331 in 2024)
Source: accounts S3-VARDA 2025
100%
This company
VARDA
Equity €762,944
Profit €819,152 in 2025

Capital

Contribution
€60,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
S3-VARDA
100%
100%
MORIA
38%16.88%
16.88% until 2018
TRIVIDEND - VLAAMS PARTICIPATIEFONDS VOOR DE SOCIALE ECONOMIE
20% until 2007
Owners as a list

Source: lists of holdings in the owners' accounts

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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