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ARCALIS

Active Risk: not assessed Private limited companyfounded 2019active for 7 yearsO.L.Vrouwplein 12, 9150 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0723.867.943
ARCALIS
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Board

1 director, no change since 2024
HENS Matthias
Director
current term since 05-11-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Bestuurders: Werden benoemd tot gewone bestuurders: - de heer DE GRAEF Herman Florent, wonende te 9150 Bazel, Nobeekstraat 76; - de heer…”
deed of 08-11-2019

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
HENS Matthias
Manager
DE GRAEF Herman Florent
Manager
BoardEarlier
Mandates as a list
  • HENS Matthias
    • Manager, appointed by deed of 03-04-2019, still in office
  • DE GRAEF Herman Florent
    • Manager, appointed by deed of 03-04-2019, until 31-05-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€75,000
Source
deed of 08-11-2019

Articles of association

deed of 03-04-2019 (in Dutch)
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.
“Opvolgend zaakvoerder, Er kan een opvolgend zaakvoerder benoemd worden”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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