Arcane
Timeline
4 events since 2021Board
Establishments
Address
202220242026
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0763869654
Company renamed from Arcane SARL to ARCANEAppointments: HEINDRICHS Pierre (director) and DELHEZ Simon (director) · Permanent representative: HEINDRICHS Pierre · “La conception, la création, la fabrication, la commercialisation et la vente de produits et de mobilier de…” (deed in French) · General meeting of 06-03-202611 points ▸
- Incorporation, 05-01-2017
- General meeting, 06-03-2026
- Registered-office move, Belgique
- Name change, ARCANE
- Purpose change, “La conception, la création, la fabrication, la commercialisation et la vente de produits et de mobilier de décoration; L'exercice de missions d'administration…” (deed in French)
- 100 shares
- Director appointment, HEINDRICHS Pierre
- Director appointment, DELHEZ Simon
- Permanent representative, HEINDRICHS Pierre
- Registered office clause, Avenue de la Libération 1, 4960 Malmedy
- Power of attorney, Olivier CRESPIN
- The deed holds 4 more points.
First establishment Avenue de la Libération 1, Malmedy
2021
Incorporation KBO
Sources: Publications in the Belgian Official GazetteFilings with the National Bank