Ardenne et Gaume
ActiveSummary
Ardenne et Gaume has been active since 1942 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €3.26M and a net result of €-60k. Equity is growing by ~34.2% per year across the filed fiscal years. Its solvency ranks better than 46% of 60 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is < 0.1% (very low).
Checked score
Credit check for your own amount and term
Signals
Checked, nothing found (1)
Financials · fiscal year 2024, full schema
Filed annual accounts As filed with the NBB · 2024 against 2023 · 55 lines
The notes to these accounts (12 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
17-07
State Gazette act
Appointment: RENNESSON Jean-Luc (director)Resignations: DETIFFE Nicolas, NOVAK Marie-Hélène and HAEGHENS Marc-Antoine · Approval9 facts ▸
- General meeting, 03/06/2026
- Director appointment, RENNESSON Jean-Luc (director)
- Director resignation, DETIFFE Nicolas (director)
- Director resignation, NOVAK Marie-Hélène (director)
- Board composition, DUFRENE Marc (director)
- Board composition, BOUILLON Jean Marc (director)
- Board composition, RENNESSON Jean-Luc (director)
- Director resignation, HAEGHENS Marc-Antoine (délégation à la gestion journalière)
- Approval
17-07
State Gazette act
Registered officeRegistered-office move · Approval3 facts ▸
- General meeting, 03-06-2026
- Registered-office move, 79 rue du Camp Romain 5500 Furfooz
- Approval
27-10
State Gazette act
Appointment: DUFRENE Marc (director)Resignations: MASSART Lionel (director) and NOVAK Marle-Hélène (director) · Approval11 facts ▸
- General meeting, 17-06-2025
- Director appointment, DUFRENE Marc (director)
- Director resignation, MASSART Lionel (director)
- Board composition, DUFRENE Marc (director)
- Board composition, DETIFFE Nicolas (director)
- Board composition, NOVAK Marle-Hélène (director)
- Board composition, BOUILLON Jean Marc (director)
- Approval, 17-06-2025
- Approval, 17-06-2025
- Approval, 17-06-2025
- Director resignation, NOVAK Marle-Hélène (director)
27-10
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 08-10-2025
- Power of attorney, Marc-Antoine Haeghens
- Power of attorney, Julien Preud'homme
- Power of attorney, Gabrielle Jaspart
- Power of attorney, Johanna Martens
16-06
State Gazette act
Resignation: Marie Hélène NOVAK (director)Appointment: DGST & Partners (commissaire aux comptes) · Withdrawal: Marc Antoine Haeghens (full member) · Approval13 facts ▸
- General meeting, 04-12-2024
- Director resignation, Marie Hélène NOVAK (director)
- Board composition, Nicolas DETIFFE (director)
- Board composition, Lionel MASSART (director)
- Board composition, Jean Marc BOUILLON (director)
- Approval, 18-10-2024
- Approval, 2020
- Approval, 2021
- Approval, 2022
- Approval, 2023
- Auditor removal, commissaire aux comptes
- Auditor appointment, DGST & Partners (commissaire aux comptes)
- +1 further facts in this act
10-06
State Gazette act
Appointment: BOUILLON Jean-Marc (director)Resignations: CORBEEL Philippe (director) and JOWA Elisabeth (director) · Approval · Registered-office move11 facts ▸
- General meeting, 18-10-2024
- Director appointment, BOUILLON Jean-Marc (director)
- Director resignation, CORBEEL Philippe (director)
- Director resignation, JOWA Elisabeth (director)
- Board composition, DETIFFE Nicolas (director)
- Board composition, MASSART Lionel (director)
- Board composition, NOVAK Marie-Hélène (director)
- Board composition, BOUILLON Jean-Marc (director)
- Approval
- Registered-office move, Wierde Chaussée de Marche 919
- Statutes amendment
10-06
State Gazette act
Registered office · Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 04-11-2024
- Power of attorney, Johanna Martens
- Power of attorney, Lionel Massart
- Power of attorney, Marc-Antoine Haeghens
- Power of attorney, Julien Preud'homme
Show earlier events
02-09
State Gazette act
MiscellaneousPower of attorney4 facts ▸
- Board meeting, 04-07-2024
- Power of attorney, Marc-Antoine Haeghens
- Power of attorney, Julien Preud'homme
- Power of attorney, Johanna Martens
06-02
State Gazette act
Appointment: DGST & Partners - Réviseurs d'entreprises (commissaire aux comptes)Permanent representative: Pierre SOHET3 facts ▸
- General meeting, 21-10-2023
- Auditor appointment, DGST & Partners - Réviseurs d'entreprises (commissaire aux comptes)
- Permanent representative, Pierre SOHET
06-12
State Gazette act
Resignations: DUBOIS Corine (director) and DARCIS Jean-Michel (director)Statutes amendment9 facts ▸
- General meeting, 21-10-2023
- Director resignation, DUBOIS Corine (director)
- Director resignation, DARCIS Jean-Michel (director)
- Board composition, CORBEEL Philippe (director)
- Board composition, DETIFFE Nicolas (director)
- Board composition, JOWA Elisabeth (director)
- Board composition, MASSART Lionel (director)
- Board composition, NOVAK Marie Hélène (director)
- Statutes amendment
08-08
State Gazette act
Appointments: DUBOIS Corine, NOVAK Marie-Hélène and 2 othersApproval · Director discharge16 facts ▸
- General meeting, 11-06-2023
- Director appointment, DUBOIS Corine (director)
- Director appointment, NOVAK Marie-Hélène (director)
- Director appointment, CORBEEL Philippe (director)
- Director appointment, DETIFFE Nicolas (director)
- Board composition, CORBEEL Philippe (director)
- Board composition, DETIFFE Nicolas (director)
- Board composition, JOWA Elisabeth (director)
- Board composition, MASSART Lionel (director)
- Board composition, DARCIS Jean-Michel (director)
- Board composition, DUBOIS Corine (director)
- Board composition, NOVAK Marie-Hélène (director)
- +4 further facts in this act
19-12
State Gazette act
Appointment: DARCIS Jean-Michel (director)7 facts ▸
- General meeting, 26/11/2021
- Director appointment, DARCIS Jean-Michel (director)
- Board composition, CORBEEL Philippe (director)
- Board composition, DETIFFE Nicolas (director)
- Board composition, JOWA Elisabeth (director)
- Board composition, MASSART Lionel (director)
- Board composition, DARCIS Jean-Michel (director)
06-10
State Gazette act
Appointment: MASSART Lionel (director)Resignations: BAUFFE Christophe, GOFFIN Christophe and LAURENT Sophie · Approval · Director discharge11 facts ▸
- General meeting, 18-06-2022
- Director appointment, MASSART Lionel (director)
- Director resignation, BAUFFE Christophe (director)
- Board composition, CORBEEL Philippe (director)
- Board composition, DETIFFE Nicolas (director)
- Board composition, JOWA Elisabeth (director)
- Board composition, MASSART Lionel (director)
- Director resignation, GOFFIN Christophe (director)
- Director resignation, LAURENT Sophie (director)
- Approval
- Director discharge, Ardenne & Gaume
06-10
State Gazette act
Resignations & appointmentsPower of attorney · Mandate term10 facts ▸
- Board meeting, 02-08-2022
- Power of attorney, Philippe Corbeel
- Power of attorney, Elisabeth Jowa
- Power of attorney, Marc-Antoine Haeghens
- Power of attorney, Julien Preud'homme
- Power of attorney, Philippe Corbeel
- Mandate term, 3 ans à dater de la publication au Moniteur belge; elle produit ses effets immédiatement
- Mandate term, 3 ans à dater de la publication au Moniteur belge; elle produit ses effets immédiatement
- Mandate term, 3 ans à dater de la publication au Moniteur belge; elle produit ses effets immédiatement
- Mandate term, 3 ans à dater de la publication au Moniteur belge; elle produit ses effets immédiatement
04-02
State Gazette act
Appointments: BAUFFE Christophe, JOWA Elisabeth and 2 othersResignations: AMORY Bénédicte, DARCIS Jean-Michel and 8 others · Approval · Director discharge29 facts ▸
- General meeting, 26-06-2021
- Director appointment, BAUFFE Christophe (director)
- Director appointment, JOWA Elisabeth (director)
- Board composition, BAUFFE Christophe (director)
- Board composition, CORBEEL Philippe (director)
- Board composition, DETIFFE Nicolas (director)
- Board composition, GOFFIN Christophe (director)
- Board composition, JOWA Elisabeth (director)
- Board composition, LAURENT Sophie (director)
- Director resignation, AMORY Bénédicte (director)
- Director resignation, DARCIS Jean-Michel (director)
- Director resignation, DESCAMPS Charlotte (director)
- +17 further facts in this act
10-08
State Gazette act
Appointments: AMORY Bénédicte, DESCAMPS Charlotte and 9 othersResignations: BAUFFE Christophe, DUBOIS Corlne and 4 others · Governance decision37 facts ▸
- General meeting, 27-06-2020
- Director appointment, AMORY Bénédicte (director)
- Director appointment, DESCAMPS Charlotte (director)
- Director appointment, CORBEEL Philippe (director)
- Director appointment, DELWARTE Xavier (director)
- Director appointment, DETIFFE Nicolas (director)
- Director appointment, HENNERESSE Thomas (director)
- Director appointment, TAZIAUX Jean-Luc (director)
- Director resignation, BAUFFE Christophe (director)
- Director resignation, DUBOIS Corlne (director)
- Director resignation, TELLIER Danièle (director)
- Director resignation, WOUé Lèon (director)
- +25 further facts in this act
10-09
State Gazette act
Appointments: BAUFFE Christophe, GOFFIN Christophe and 5 othersResignation: AULOTTE Etienne (director) · Statutes amendment25 facts ▸
- General meeting, 18-05-2019
- Statutes amendment
- Director appointment, BAUFFE Christophe (director)
- Director appointment, GOFFIN Christophe (director)
- Director appointment, LAURENT Sophie (director)
- Director resignation, AULOTTE Etienne (director)
- Board composition, DUFRENE Marc (administrateur président)
- Board composition, HERMANNS Jean-François (administrateur secrétaire général)
- Board composition, HERINCKX Vincent (administrateur trésorier)
- Board composition, WOUE Léon (administrateur vice président)
- Board composition, BAUFFE Christophe (director)
- Board composition, BONNET Marine (director)
- +13 further facts in this act
18-06
State Gazette act
Appointments: CLESSE Bernard, DARCIS Jean-Michel and 8 othersResignations: BONNI Didier, DELVINGT Cécile and 2 others30 facts ▸
- General meeting, 20-05-2018
- Director appointment, CLESSE Bernard (director)
- Director appointment, DARCIS Jean-Michel (director)
- Director appointment, DUBOIS Corine épe DARCIS (director)
- Director appointment, HERMANNS Jean-François (director)
- Director appointment, JACOBS Pierre (director)
- Director appointment, JOWA Elisabeth (director)
- Director appointment, RENNESON Jean-Luc (director)
- Director appointment, TELLIER Danièle (director)
- Director appointment, AULOTTE Etienne (director)
- Director appointment, BONNET Marine (director)
- Director resignation, BONNI Didier (director)
- +18 further facts in this act
15-06
State Gazette act
Appointments: DEFRENE Marc, HERINCKX Vincent and WOUE LéonResignation: DELVINGT Willy (director)22 facts ▸
- General meeting, 06-05-2017
- Director appointment, DEFRENE Marc (director)
- Director appointment, HERINCKX Vincent (director)
- Director appointment, WOUE Léon (director)
- Director resignation, DELVINGT Willy (director)
- Board composition, DEFRENE Marc (administrateur président)
- Board composition, HERMANNS Jean-François (administrateur secrétaire général)
- Board composition, HERINCKX Vincent (administrateur trésorier)
- Board composition, WOUE Léon (administrateur vice président)
- Board composition, BAUFFE Christophe (director)
- Board composition, BONNI Didier (director)
- Board composition, CLESSE Bernard (director)
- +10 further facts in this act
10-08
State Gazette act
Appointments: DELVINGT Cécile, LAURENT Sophie and BAUFFE ChristopheResignation: HOYOS Georges (director)22 facts ▸
- General meeting, 18-06-2016
- Director appointment, DELVINGT Cécile (director)
- Director appointment, LAURENT Sophie (director)
- Director appointment, BAUFFE Christophe (director)
- Director resignation, HOYOS Georges (director)
- Board composition, DELVINGT Willy (administrateur président)
- Board composition, HERMANNS Jean-François (administrateur secrétaire général)
- Board composition, HERINCKX Vincent (administrateur trésorier)
- Board composition, WOUE Léon (administrateur vice président)
- Board composition, BAUFFE Christophe (director)
- Board composition, BONNI Didier (director)
- Board composition, CLESSE Bernard (director)
- +10 further facts in this act
14-09
State Gazette act
Appointments: JOWA Elisabeth, BONNI Didier and 5 others24 facts ▸
- General meeting, 08-08-2015
- Director appointment, JOWA Elisabeth (director)
- Director appointment, BONNI Didier (director)
- Director appointment, CLESSE Bernard (director)
- Director appointment, DARCIS Jean-Michel (director)
- Director appointment, JACOBS Pierre (director)
- Director appointment, RENNESON Jean-Luc (director)
- Director appointment, VERMEULEN Cédric (director)
- Board composition, DELVINGT Willy (administrateur président)
- Board composition, HERMANNS Jean-François (administrateur secrétaire général)
- Board composition, HERINCKX Vincent (administrateur trésorier)
- Board composition, WOUE Léon (administrateur vice président)
- +12 further facts in this act
19-08
State Gazette act
Appointments: DARCIS-DUBOIS Corine, HERMANNS Françoise and 2 othersRegistered-office move16 facts ▸
- General meeting, 20-06-2015
- Registered-office move, 5500 FURFOOZ, rue du Camp Romain, 79
- Director appointment, DARCIS-DUBOIS Corine (director)
- Director appointment, HERMANNS Françoise (director)
- Director appointment, TELLIER Danièle (director)
- Director appointment, HERMANNS Jean-François (director)
- Board composition, DELVINGT Willy (administrateur président)
- Board composition, HERMANNS Jean-François (administrateur secrétaire général)
- Board composition, HERINCKX Vincent (administrateur trésorier)
- Board composition, WOUE Léon (administrateur vice président)
- Board composition, BAUFFE Christophe (director)
- Board composition, DARCIS-DUBOIS Corine (director)
- +4 further facts in this act
13-08
State Gazette act
Resignation: DARCIS Jean-Michel (director)Appointment: HOYOS Georges (director) · Reappointments: DELVINGT Willy, HERINCKX Vincent and WOUE Léon18 facts ▸
- General meeting, 28-06-2014
- Director resignation, DARCIS Jean-Michel (director)
- Director appointment, HOYOS Georges (director)
- Director reappointment, DELVINGT Willy (director)
- Director reappointment, HERINCKX Vincent (director)
- Director reappointment, WOUE Léon (director)
- Board composition, DELVINGT Willy (administrateur président)
- Board composition, HERMANNS Jean-François (administrateur secrétaire général)
- Board composition, HERINCKX Vincent (administrateur trésorier)
- Board composition, WOUE Léon (administrateur vice président)
- Board composition, BAUFFE Christophe (director)
- Board composition, BONNI Didier (director)
- +6 further facts in this act
12-08
State Gazette act
Resignation: GOFFIN Christophe (director)Appointment: BAUFFE Christophe (director)15 facts ▸
- General meeting, 16-06-2013
- Director resignation, GOFFIN Christophe (director)
- Director appointment, BAUFFE Christophe (director)
- Board composition, DELVINGT Willy (administrateur président)
- Board composition, HERMANNS Jean-François (administrateur secrétaire général)
- Board composition, HERINCKX Vincent (administrateur trésorier)
- Board composition, WOUE Léon (administrateur vice président)
- Board composition, BAUFFE Christophe (director)
- Board composition, BONNI Didier (director)
- Board composition, CLESSE Bernard (director)
- Board composition, DARCIS Jean-Michel (director)
- Board composition, ERTZ Damien (director)
- +3 further facts in this act
25-06
State Gazette act
Resignations: LAFONTAINE Andrée, SAINTENOY-SIMON Jacqueline and 3 othersAppointment: JACOBS Pierre (director) · Reappointments: BONNI Didier, CLESSE Bernard and 6 others15 facts ▸
- General meeting, 10-06-2012
- Director resignation, LAFONTAINE Andrée (director)
- Director resignation, SAINTENOY-SIMON Jacqueline (director)
- Director resignation, CORHAY François (director)
- Director resignation, DOUCET Jean-Louis (director)
- Director resignation, MAHY Grégory (director)
- Director appointment, JACOBS Pierre (director)
- Director reappointment, BONNI Didier (director)
- Director reappointment, CLESSE Bernard (director)
- Director reappointment, DARCIS Jean-Michel (director)
- Director reappointment, ERTZ Damien (director)
- Director reappointment, GOFFIN Christophe (director)
- +3 further facts in this act
28-07
State Gazette act
Resignation: ALBARRE Guy (director)Reappointments: DELVINGT Willy, HERINCKX Vincent and 3 others7 facts ▸
- General meeting, 18-06-2011
- Director resignation, ALBARRE Guy (director)
- Director reappointment, DELVINGT Willy (director)
- Director reappointment, HERINCKX Vincent (director)
- Director reappointment, LAFONTAINE Andrée (director)
- Director reappointment, LECLERCQ Louis (director)
- Director reappointment, WOUÉ Léon (director)
13-07
State Gazette act
Resignations: LEBRUN Philippe, TANGHE Martin and VERSTRAETEN CHarles4 facts ▸
- General meeting, 12-06-2010
- Director resignation, LEBRUN Philippe (director)
- Director resignation, TANGHE Martin (director)
- Director resignation, VERSTRAETEN CHarles (director)
01-04
State Gazette act
Reappointments: Jacqueline Saintenoy-Simon, Bernard Clesse and 4 othersAppointments: Gregory Mahy (director) and Charles Verstraeten (secrétaire général)9 facts ▸
- General meeting, 11-10-2003
- Director reappointment, Jacqueline Saintenoy-Simon (director)
- Director reappointment, Bernard Clesse (director)
- Director reappointment, François Corhay (director)
- Director reappointment, Jean Fagot (director)
- Director reappointment, Jean-Luc Renneson (director)
- Director appointment, Gregory Mahy (director)
- Director reappointment, Willy Delvingt (chair)
- Director appointment, Charles Verstraeten (secrétaire général)
14-03
State Gazette act
Reappointments: Dominique Champluvier, Philippe Lebrun and 2 othersAppointment: Charles Verstraeten (secrétaire général)6 facts ▸
- General meeting, 30-06-2004
- Director reappointment, Dominique Champluvier (director)
- Director reappointment, Philippe Lebrun (director)
- Director reappointment, Martin Tanghe (director)
- Director reappointment, Charles Verstraeten (director)
- Director appointment, Charles Verstraeten (secrétaire général)
Directors · office · real estate
4 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue du Camp-Romain 795500 Dinant3 establishment units
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92136B0027/00V000 | Wallonia | 3,436 m² | 1 · 521 m² | 8.4 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| DGST & PARTNERSCurrent Commissaire aux comptes | 21-10-2023 → present |
Show 2 earlier auditors
| FREZIN Olivier Commissaire aux comptes succeeded by DGST & PARTNERS in 2023 | 26-06-2021 → 21-10-2023 |
| Guy de Groulart Commissaire aux comptes succeeded by DGST & PARTNERS in 2023 | 09-07-2020 → 21-10-2023 |
Articles of association
Full purpose
La protection, la conservation, la restauration et le développement de la biodiversité et du patrimoine naturel, paysager et historique dans toute sa diversité et sa dynamique, en particulier en Région wallonne; la mise en œuvre d'actions de protection, de gestion, de promotion et de mise en valeur des espaces naturels; le développement et la coordination d'actions d'Inventaires biologiques dans les espaces naturels et en Walfonie en général en mobilisant des naturalistes bénévoles ou professtonnels; la participation à la coordination et à la publication de rapports et d'études de référence sur l'état de la blodiversité, les stratégies d'actions à mettre en œuvre et leur évaluation périodique; la promotion, la sensibilisation et la formation à la conversation de la nature et à la valeur du capital naturel; le développement de la citoyenneté active en favorisant la prise de conscience de l'importance de la nature, des services assurés par la blodiversité et le capital naturel, la capacité d'analyse, de choix, d'actlons et d'évaluation et la participation active à la vle sociale, économique, culturelle et politique; l'exploltation, la gestion ou la participation à la gestion d'un site touristique faisant partie d'espaces naturels en respectant les enjeux blologiques et de manière soutenable; la promotion de la coopération avec d'autres assoclations ou institutions partageant des buts similaires
Structure & network
Connections & network
7 connected companiesShow 3 more companies with a shared director
Recognitions · licences · registrations
Food safety, FASFC
1 siteSimilar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.