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A.R.C.E. INV.

Active Private limited companyfounded 2000active for 26 yearsBerkenlaan 17, 3500 HasseltKBO/BCE: BE 0472.672.585
A.R.C.E. INV.
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Board

2 directors, last change in 2023
Peter Gijbels
Director
appointed by deed of 06-11-2023 term without a fixed end
listed in the 2026 annual accounts, filed on 25-09-2026
Tamara Warson
Director
appointed by deed of 06-11-2023 term without a fixed end
listed in the 2026 annual accounts, filed on 25-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Peter Gijbels
Director
Tamara Warson
Director
Board
Mandates as a list
  • Peter Gijbels
    • Director, from 02-01-2001 to date
  • Tamara Warson
    • Director, from 12-06-2015 to date

Control

Shareholder
ALGEMEEN MANAGEMENT EN BEHEER
Equity €292,778
Profit €9,430 in 2025 (profit €19,571 in 2024)
Checked score 93
Source: accounts ALGEMEEN MANAGEMENT EN BEHEER 2025
50%
This company
A.R.C.E. INV.
Equity €19,073
Profit €1,933 in 2026

Capital

Contribution
€18,600
Source
deed of 06-11-2023

Owners through the years

as the annual accounts name them
ALGEMEEN MANAGEMENT EN BEHEER
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of August at 19:00

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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