Arcadimmo
Board
4 directors, 3 in day-to-day management, last change in 2025Director and managing director
director since 19-05-2025
managing director appointed by deed of 15-04-2021
6-year term from 2025, term until the 2030 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
since 19-05-2025
6-year term from 2025
earlier managing director, until 21-11-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director since 19-05-2025
managing director appointed by deed of 21-11-2025
term until the 2030 general meeting
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director in office according to the deed of 15-04-2021
managing director appointed by deed of 15-04-2021
- , ,
Permanent representatives 1
Permanent representative, for
in office according to the deed of 21-11-2025
also on the board of 2 other companies
Mandates through the years
5 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Director, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 07-07-2008 to date
- Managing director, appointed by deed of 15-04-2021, until 21-11-2025
- Managing director, since before 21-11-2025
-
- Director, from 07-07-2008 to date
- Managing director, appointed by deed of 15-04-2021, still in office
-
- Director, from 19-05-2025 to date
- Managing director, from before 19-05-2025 to 21-11-2025
-
- Director, from 19-05-2025 to date
- Managing director, appointed by deed of 21-11-2025, still in office
-
- Director, from 31-05-2019, no longer listed in the 2025 annual accounts
Control
share not stated
This company
Arcadimmo
Equity €1.7m
Loss €154,807 in 2025
Capital
- Capital
- €1,436,871.07
- Shares
- 248 in the deed of 15-04-2021
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2015: 99.6%
- 2016 to 2024: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 09-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 17:00deed of 15-04-2021
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-11-2023 ↗
- 312 shares
Stated in the deed
deed of 23-11-2023 ↗
- 312 shares
Capital over time
- 23-11-2023 Capital increase of €773,426.61 · to €1,388,201.61 · 312 new shares · in kind
- 23-11-2023 Capital reduction of €1,137,522.93 · to €250,678.68 · “aanleg onbeschikbare reserve voor eigen aandelen”
- 15-04-2021 Capital stated in the deed · €614,775 · 248 shares