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ARCAS

Active Private limited companyfounded 1994active for 32 yearsEdmond Parmentierlaan 159, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0453.314.553
ARCAS
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Board

1 director, no change since 2024
Director
appointed by deed of 05-01-2024 term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 11-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager, until 05-01-2024

Control

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

Capital

Contribution
€9,915.74
Source
2025 annual accounts

Articles of association

deed of 05-01-2024 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May

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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