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ARC SERVICES

Active Private limited companyfounded 2025active for 1 yearRue de Bierset 26, 4300 WaremmeKBO/BCE: BE 1024.459.362

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 20-06-2025 term without a fixed end
also on the board of 3 other companies
Director (not named in the articles)
appointed by deed of 20-06-2025 term without a fixed end
also on the board of 3 other companies

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 20-06-2025, still in office
    • Director (not named in the articles), appointed by deed of 20-06-2025, still in office

Control

Founder
This company
ARC SERVICES
Equity -€2,536
Loss €2,536 in 2025

Capital

Contribution
€30,000
Shares
100
Contribution per share
€300
Equity per share
-€25.36 in 2025
Source
deed of 20-06-2025

Articles of association

deed of 20-06-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, choisi de commun accord ou défaut président tribunal de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 20:45

Shareholders

At incorporation deed of 20-06-2025 ↗
  • 100 shares (100%) · €30,000 in cash

Next steps