ARBECON
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Arslan Filiz
Current
Niet statutaire gewone zaakvoerder · appointed by deed of 02-05-2023 · term without a fixed end
Bernaerts Roeland
Current
Niet statutaire gewone zaakvoerder · appointed by deed of 02-05-2023 · term without a fixed end
Owners and capital
Shareholders
At incorporation
deed of 02-05-2023 ↗
- Bernaerts Roeland oprichtende vennoot · 1 share (1%) · €1 in cash
- Arslan Filiz oprichtende vennoot · 99 shares (99%) · €99 in cash
Capital transactions
Capital over time
- 02-05-2023 Incorporation · €100 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Arslan Filiz |
|
| Bernaerts Roeland |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 8 §1 en §3, ontslag bekend in Bijlagen bij het Belgisch Staatsblad”
Articles of association, deed of 02-05-2023 (in Dutch)