Arceca
Board
1 director, last change in 2024Statutory director
appointed by deed of 22-02-2024
term without a fixed end
earlier successor statutory manager, until 22-02-2024
listed in the 2026 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”deed of 22-02-2024
Mandates through the years
2 names, the dashed line is todayMOTTRIE César Fernand Paul Cornelia
Statutory director
Statutory director
MOTTRIE Arnaud Jean-Claude Robert Cornelius
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MOTTRIE César Fernand Paul Cornelia
- Statutory director, since before 31-03-2022
- Successor statutory manager, until 22-02-2024
- MOTTRIE Arnaud Jean-Claude Robert Cornelius
- Statutory director, appointed by deed of 22-02-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €2,055,384.14
- Source
- 2026 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00