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ARA

Active Private limited companyfounded 2010active for 16 yearsRodenburgstraat 17, 8510 KortrijkKBO/BCE: BE 0824.449.619

Board

2 directors, last change in 2022
Director (not named in the articles)
since 20-05-2022
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 20-05-2022 term without a fixed end
earlier statutory director, until 01-04-2010
listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Christine Vallaeys
Director (not named in the articles)
Stephane Pinckers
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Christine Vallaeys
    • Director (not named in the articles), from 25-03-2010 to date
  • Stephane Pinckers
    • Statutory director, until 01-04-2010
    • Director (not named in the articles), appointed by deed of 27-05-2022, still in office

Control

Capital

Contribution
€30,000
Source
2025 annual accounts

Articles of association

deed of 27-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,hun bevoegdheden omlijnen en hun vergoeding bepalen, behoudens ingeval van…”

Capital transactions

Capital over time
  1. 27-05-2022 Converted to unavailable equity
  2. 27-05-2022 Converted to available equity

Next steps