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ARCAE

Active
Public limited companyfounded 2006active for 20 yearsPapenakker(HEU) 17, 9070 Destelbergen, BelgiumKBO/BCE: BE 0880.954.196
Summary

ARCAE has been active since 2006 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€1.0m) and a net result of -€2,265. Equity remains stable across the filed financial years (±0.4% per year). The computed 12-month bankruptcy probability is 0.8% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Hetverwerven,opbouwenenbeherenvaneenroerendenonroerendpatrimoniuminderuimstezinvanhetwoord,omvattendeondermeerhetkopen,verkopen,huren,verhur…” (deed in Dutch)
2 activities (deed in Dutch)
  1. Hetverwerven,opbouwenenbeherenvaneenroerendenonroerendpatrimoniuminderuimstezinvanhetwoord,omvattendeondermeerhetkopen,verkopen,huren,verhuren,concipiëren,bouwenenrealiserenvanallevastgoedprojectenenhetnemenvanparticipatiesinallevennootschappenenondernemingen,deelnemeninhetbeheerenbestuurervan,hetbeleggeninallevormenvanwaardepapierenbeleggingsvormen,en inhetalgemeenalleswatkanbijdragentotdeverwezenlijkingvanhaarvoorwerp
  2. Speculatiemetvreemdemunten

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ARCAE
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 05-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 05-01-2024

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Vrij, artikel9register van aandelen” (deed in Dutch)

deed of 05-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
20 September

deed of 05-01-2024

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Een of meer, benoeming van vereffenaars” (deed in Dutch)
“Bevoegdheden van de vereffenaars, alle handelingen nodig of dienstig voor vereffening” (deed in Dutch)
“Verrichtingen van de vereffening, artikelen 2:89 tot en met 2:93 WVV” (deed in Dutch)

deed of 05-01-2024

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

Other provision: “Wettelijke voorschriften, financiele toestand, jaarrekening, regelmatigheid verrichtingen” (deed in Dutch)
Other provision: “Toelating tot de vergadering, formaliteiten niet eisbaar indien geen melding in oproeping” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand” (deed in Dutch)
Other provision: “Bestemming van de winst, algemene vergadering beslist op voorstel bestuursorgaan” (deed in Dutch)
Other provision: “Dividenden en interimdividend, bestuursorgaan bepaalt tijdstip en wijze” (deed in Dutch)
5 more provisions in the deed, see the deed of 05-01-2024

deed of 05-01-2024