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ARCALO

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

ARCALO has been active since 1988 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€95,813) and a net result of -€31,196. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
ARCALO
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.
“Région wallonne, 1380 Lasne,Place Communale 19” (deed in French)

deed of 26-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow 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…” (deed in French)

deed of 26-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 May at 11:00

deed of 26-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 26-02-2024

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

Other provision: “Pouvoirs d'administration, totalité des pouvoirs d'administration” (deed in French)
Other provision: “Exercice du mandat, rémunération des administrateurs” (deed in French)
Other provision: “Gestion journalière et représentation pour cette gestion, gestion journalière” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Organe d'administration, trois semaines” (deed in French)
Other provision: “Présidence et délibérations, statue quel que soit nombre d'actions présentes ou représentées sauf cas légaux” (deed in French)
Other provision: “Tout actionnaire peut donner à toute personne actionnaire ou non par tout moyen procuration écrite pour représenter et voter, votes…” (deed in French)
Other provision: “Procès-verbaux et copies, membres du bureau et actionnaires qui le demandent” (deed in French)
Liquidation distribution: “Solde réparti également entre toutes actions, actif net rembourse d'abord montant des apports” (deed in French)
2 more provisions in the deed, see the deed of 26-02-2024

deed of 26-02-2024