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ARCAS

Active
Private limited companyfounded 1988active for 38 yearsNatiënlaan 75A, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0433.017.403
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ARCASActiveChecked score 95/100
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Directors

Directors
5 directors, last change in 2026

Board 5

Sursum Corda BV
Director · since 12-12-2008 · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current
TRABIS
Additional director · since 08-07-2022 · Private limited company · permanent representative: Lukas Chielens · listed in the 2025 annual accounts, filed on 06-07-2026
Current
URBI ET ORBI
Additional director · since 08-07-2022 · Private limited company · permanent representative: Pieter-Jan Chielens · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Arkin NV
Director · since 04-03-2024 · Legal entity · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Civitatem
Director · since 03-09-2025 · Private limited company · permanent representative: Nico Verstuyft · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Permanent representatives 3
Lukas Chielens
Permanent representative · appointed in the act of 08-08-2022 · for TRABIS
Current
Pieter-Jan Chielens
Permanent representative · appointed in the act of 08-08-2022 · for URBI ET ORBI
Current
Nico Verstuyft
Permanent representative · appointed in the act of 12-01-2026 · for Civitatem
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 12-01-2026

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2026 Converted to unavailable equity

Mandate history

7 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Sursum Corda BV
  • Director, from 12-12-2008 to date
TRABIS
  • Additional director, appointed in the act of 08-08-2022, still in office
URBI ET ORBI
  • Additional director, appointed in the act of 08-08-2022, still in office
Arkin NV
  • Director, from 04-03-2024 to date
Civitatem
  • Director, from 03-09-2025 to date
Criterion
  • Director, until 12-01-2026
BERNARD VAN EECKE ARCHITECT BV
  • Director, until 28-04-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, 1”

Articles of association, deed of 12-01-2026 (in Dutch)

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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