Skip to content

Arcane

Active Risk: moderate Private limited companyfounded 2021active for 5 yearsAvenue de la Libération 1, 4960 MalmedyKBO/BCE: BE 0763.869.654
Arcane
Follow ReportCompare

Board

2 directors, no change since March 2026
DELHEZ Simon
Director
appointed by deed of 03-04-2026 term without a fixed end
HEINDRICHS Pierre
Director
appointed by deed of 03-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-04-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DELHEZ Simon
Director
HEINDRICHS Pierre
Director
Board
Mandates as a list
  • DELHEZ Simon
    • Director, appointed by deed of 03-04-2026, still in office
  • HEINDRICHS Pierre
    • Director, appointed by deed of 03-04-2026, still in office

Control

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

Articles of association

deed of 03-04-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Tuesday of June at 18:00

Capital transactions

Capital over time
  1. 03-04-2026 Converted to available equity

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

We would like to set cookies. That happens only with your consent. What we measure