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ARCEA

Active Private limited companyfounded 2009active for 17 yearsChaussée de Binche 30, 7000 MonsKBO/BCE: BE 0809.313.758
ARCEA
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Board

3 directors, last change in 2024
Christophe Aupaix
Director
appointed by deed of 12-06-2024 4-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026
Mathilde Lhote
Director
appointed by deed of 12-06-2024 4-year term from 2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 10-07-2026
Romain Dumont
Director
appointed by deed of 12-06-2024 4-year term from 2024
listed in the 2025 annual accounts, filed on 10-07-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Christophe Aupaix
Director
Mathilde Lhote
Director
Romain Dumont
Director
Hughes Sirault
Director
Maria Monteiro de Marcelo
Director
Pierre Anrys
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Christophe Aupaix
    • Director, appointed by deed of 12-06-2024, still in office
  • Mathilde Lhote
    • Director, appointed by deed of 12-06-2024, still in office
  • Romain Dumont
    • Director, appointed by deed of 12-06-2024, still in office
  • Hughes Sirault
    • Director, until 12-06-2024
  • Maria Monteiro de Marcelo
    • Director, until 12-06-2024
  • Pierre Anrys
    • Director, from 01-04-2016 to 12-06-2024

Control

Shareholder in 2017
SERCO
50%
This company
ARCEA
Equity €530,988
Profit €21,648 in 2025

Capital

Contribution
€80,200
Shares
4,240
Contribution per share
€18.92
Equity per share
€125 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
SERCO
50%
50%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 23-07-2021 (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 2 directors
At most 5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 10:00

Capital transactions

Capital over time
  1. 23-07-2021 Converted to unavailable equity · €20,460
  2. 27-05-2021 Capital stated in the deed · €66,200 · 4,240 shares

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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