ARC
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 12-08-2022
term without a fixed end
earlier manager, until 12-08-2022
listed in the 2025 annual accounts, filed on 27-07-2026
Director (not named in the articles)
appointed by deed of 12-08-2022
term without a fixed end
earlier manager, until 12-08-2022
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “D. Vertegenwoordiging van de vennootschap De vennootschap wordt vertegenwoordigd, jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 09-10-2026
Mandates through the years
2 names, the dashed line is todayLaurence DELOBEL
Director (not named in the articles)
Director (not named in the articles)
Thierry DRIEGELINCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Laurence DELOBEL
- Director (not named in the articles), from 02-01-2015 to date
- Manager, until 12-08-2022
- Thierry DRIEGELINCK
- Director (not named in the articles), from 02-01-2015 to date
- Manager, until 12-08-2022
Control
Capital
- Contribution
- €18,600
- Shares
- 200
- Contribution per share
- €93
- Equity per share
- €539 in 2025
- Source
- 2025 annual accounts
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2026 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris, Hetzelfde geldt voor een onderlinge taakverdeling onder de…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”deed of 09-10-2026 (in Dutch)
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”deed of 09-10-2026 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”deed of 09-10-2026 (in Dutch)
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 16:00deed of 09-10-2026 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 09-10-2026 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, indien geen andere vereffenaar benoemd; algemene vergadering kan…”deed of 09-10-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten art. 2:87 en volgende WVV, algemene vergadering bepaalt in voorkomend geval”deed of 09-10-2026 (in Dutch)
Capital transactions
Capital over time
- 09-10-2026 Capital stated in the deed · 200 shares
- 12-08-2022 Converted to unavailable equity