ARAK
Board
3 directors, last change in 2024Director
since 16-11-2006
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Director
since 16-11-2006
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Director
since 04-03-2014
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 28-01-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DE ROECK Morena
- Director, from 16-11-2006 to date
- Manager, until 16-01-2024
- GALICIA Danny
- Director, from 16-11-2006 to date
- Manager, until 16-01-2024
- GALICIA Melvin
- Director, from 04-03-2014 to date
- Manager, until 16-01-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 19:00