ARCASA
Board
1 director, last change in 2024Director
appointed by deed of 24-07-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1.6. De rechtsvorm van de vennootschap werd aangepast. 1.7. Het doel van de vennootschap werd toegevoegd aan de statuten van de vennootschap…”deed of 15-07-2024
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Statutory manager
Successor statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 24-07-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 26-10-2016, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 26-10-2016, until 24-07-2019
-
- Statutory manager, until 26-10-2016
-
- Successor statutory manager, until 26-10-2016
Control
Shareholder in 2020
99.97%
This company
ARCASA
Equity €507,538
Profit €101,065 in 2025
Capital
- Contribution
- €350,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts