Arcade Concept Engineering
Board
2 directors, last change in March 2026Director
since 03-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 02-03-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Externe vertegenwoordigingsmacht 19.1 Elke bestuurder kan, alleen handelend, de vennootschap geldig in en buiten rechte…”deed of 11-10-2022
Mandates through the years
7 names, the dashed line is todayCretien Gustaef De Cauwer
Director (not named in the articles)
Director (not named in the articles)
Credeca BV
Director
Director
Cretien De Cauwer
Director
Director
Jan De Cauwer
Director
Director
Patrick Spaas
Manager
Manager
Robert Gorlé
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN OVERMEIRE Elly Nathalie Valérie
- Director, from 03-10-2022 to date
- Cretien Gustaef De Cauwer
- Director (not named in the articles), since before 31-12-2025
- Credeca BV
- Manager, until 18-11-2019
- Director, appointed by deed of 01-03-2021, until 17-03-2023
- Cretien De Cauwer
- Director, until 15-02-2021
- Jan De Cauwer
- Director, until 30-12-2020
- Patrick Spaas
- Manager, until 18-11-2019
- Robert Gorlé
- Manager, until 18-11-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2022 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, gewone meerderheid”“Handelen overeenkomstig artikelen 2:89 tot en met 2:93 WVV, vereffeningssaldo op gelijke wijze verdeeld rekening houdend met bepalingen…”