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ARCADRE

Active Private limited companyfounded 2007active for 19 yearsKapellaan 60A, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0887.971.751 #6 company by total assets in the Brussels-Capital Region, Wood and cork sector

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 29-12-2022 term without a fixed end
Director (not named in the articles)
appointed by deed of 07-01-2022 term without a fixed end
earlier manager, from 07-01-2022 to 29-12-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
LIÉNART VAN LIDTH DE JEUDE Xavier
Director (not named in the articles)
DUMONT DE CHASSART Evelyne
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LIÉNART VAN LIDTH DE JEUDE Xavier
    • Manager, appointed by deed of 07-01-2022, until 29-12-2022
    • Director (not named in the articles), since before 29-12-2022
  • DUMONT DE CHASSART Evelyne
    • Director (not named in the articles), appointed by deed of 29-12-2022, still in office
  • Alix de Wilde d'Estmael
    • Manager, until 07-01-2022

Control

Capital

Contribution
€30,000
Source
deed of 29-12-2022

Articles of association

deed of 29-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide”

Next steps