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ARCALO

Active
Private limited companyfounded 1988active for 38 yearsPlace Communale 19, 1380 Lasne, BelgiumKBO/BCE: BE 0433.953.749

Directors

Directors
1 director, last change in 2022
François Damiens
Director · since 30-08-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-02-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. WMG.pro 100%
  2. ARCALO

Owners 1

Capital transactions

Capital over time
  1. 26-02-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
François Damiens
  • Director, from 30-08-2022 to date
Matthieu Damiens
  • Director, until 30-08-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale peut fixer la date de fin ou octroyer une indemnité de départ au moment de la révocation, assemblée générale peut mettre…”

Articles of association, deed of 26-02-2024 (in French)

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