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Arcanes3

Active Private limited companyfounded 2020active for 5 yearsRue du Saucy, Gd-L 9, 5031 GemblouxKBO/BCE: BE 0757.945.429
Arcanes3
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Board

2 directors, no change since 2025
MOCKEL Pierre Alfred Auguste
Director (not named in the articles)
appointed by deed of 13-11-2020 term without a fixed end
TAILLEBUIS David
Director (not named in the articles)
appointed by deed of 13-11-2020
earlier manager, until 04-07-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
MOCKEL Pierre Alfred Auguste
Director (not named in the articles)
TAILLEBUIS David
Director (not named in the articles)
CLUDTS Quentin Simon Roger
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • MOCKEL Pierre Alfred Auguste
    • Director (not named in the articles), appointed by deed of 13-11-2020, still in office
  • TAILLEBUIS David
    • Director (not named in the articles), appointed by deed of 13-11-2020, until 04-07-2025
    • Director (not named in the articles), appointed by deed of 13-11-2020, still in office
  • CLUDTS Quentin Simon Roger
    • Director (not named in the articles), appointed by deed of 13-11-2020, until 04-07-2025

Control

Founders
MOCKEL Pierre Alfred Auguste, CLUDTS Quentin Simon Roger, TAILLEBUIS David
This company
Arcanes3
Equity -€1,955
Profit €4,093 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
-€19.55 in 2025
Source
deed of 13-11-2020

Articles of association

deed of 13-11-2020 (in French)
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.
“Fixe ou proportionnelle, assemblée générale à majorité absolue ou actionnaire unique”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 13-11-2020 ↗

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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