ARCADEL
Board
1 director, last change in 2025Statutory manager, permanent representative
since 05-01-2015
earlier statutory director, until 24-11-2023
listed in the 2026 annual accounts, filed on 08-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.5. De vergadering verklaarde dat de Vennootschap nog niet beschikt over een e-mailadres of website. 1.6. De rechtsvorm van de vennootschap…”deed of 24-11-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 05-01-2015 to date
- Statutory director, until 24-11-2023
-
- Statutory manager, until 29-12-2014
- Manager, until 05-07-2016
- Manager (not named in the articles), appointed by deed of 24-10-2025, no longer listed in the 2026 annual accounts
Control
Parent
Equity €302,013
Profit €159,938 in 2025 (profit €219,041 in 2024)
Source: accounts 2025
100%
This company
ARCADEL
Equity €343,618
Profit €92,933 in 2026
Capital
- Contribution
- €256,736.68
- Shares
- 11,910
- Contribution per share
- €21.56
- Equity per share
- €28.85 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2025: 100%
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-10-2025 ↗
- all shares
Capital over time
- 02-02-2026 Capital stated in the deed · €52,666.70 · 11,910 shares
- 24-10-2025 Capital increase of €157.99 · to €18,750 · from reserves
- 24-10-2025 Capital increase of €279,000 · 11,160 new shares · in kind
- 24-11-2023 Converted to unavailable equity · €327,525