ACARTA
Mandates through the years
6 namesDI LEGNO
Managing director
Managing director
FinCoPro
Director
Director
Geert De Meyer
Director
Director
IDEAL GROUP
Director
Director
PERKAMENT
Director
Director
Pierre Macharis
Chair of the board
Chair of the board
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DI LEGNO
- Managing director, until 14-12-2018
- FinCoPro
- Director, appointed by deed of 14-12-2018, last mentioned in 2018
- Geert De Meyer
- Director, appointed by deed of 14-12-2018, last mentioned in 2018
- IDEAL GROUP
- Director, until 14-12-2018
- PERKAMENT
- Director, appointed by deed of 14-12-2018, last mentioned in 2018
- Pierre Macharis
- Director, appointed by deed of 14-12-2018, last mentioned in 2018
- Chair of the board, appointed by deed of 14-12-2018, last mentioned in 2018
Control
Capital
- Capital
- €123,947
- Source
- 2018 annual accounts
Articles of association
deed of 25-03-2019 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
Shareholders
Stated in the deed
deed of 15-05-2019 ↗
- COREX BELGIUM all shares
Stated in the deed
deed of 25-03-2019 ↗
- COREX BELGIUM (BE 0423.092.917) 5,000 shares