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ARCADIE

Active
Public limited companyfounded 1985active for 41 yearsGrétrystraat 53, 1000 Brussel, BelgiumKBO/BCE: BE 0427.804.543
Summary

ARCADIE has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €886,859 and a net result of €137,556. Equity is growing by about 30% per year across the filed financial years. Its solvency ranks better than 67% of 510 sector peers (NACE 55, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ARCADIE
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région bruxelloise” (deed in French)

deed of 31-07-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“nomination. Le conseil d'administration ainsi que les délégués à la gestion journalière, dans le cadre de cette gestion, peuvent également…”
Board ruleHow the board is made up, meets and takes decisions.
“Conseil d'administration, 3” (deed in French)
1 more provision on this in the deed

deed of 31-07-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Thursday of June at 10:00

deed of 31-07-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“En tout temps, cas prévus par loi” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Tous pouvoirs prévus à article 2:87 Code des sociétés et des associations sans autorisation spéciale, assemblée générale à tout moment à…” (deed in French)

deed of 31-07-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Réunions du conseil-convocation, lettre ou e-mail” (deed in French)
Other provision: “Belgique ou étranger,lieu indiqué dans convocation, réunions-lieu et mandat” (deed in French)
Other provision: “Constatation des décisions du conseil d'administration, membres qui le souhaitent” (deed in French)
Other provision: “Pouvoir de gestion-gestion journalière, ceux que la loi réserve à l'assemblée générale” (deed in French)
Other provision: “Chaque actionnaire si aucun commissaire n'a été et/ou ne doit être nommé, contrôle” (deed in French)
Other provision: “Siège ou établissements désignés dans avis de convocation, admission à l'assemblée générale” (deed in French)
Other provision: “Représentation à l'assemblée générale, bureau assemblée” (deed in French)
Other provision: “Droit de vote, 1 jour ouvrable avant assemblée” (deed in French)
Other provision: “Bénéfices nets, répartition des bénéfices” (deed in French)
4 more provisions in the deed, see the deed of 31-07-2024

deed of 31-07-2024