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ARCHIBOO

Active Risk: not assessed

Public limited companyfounded 2003active for 23 yearsPatrijzenlei 1, 2900 Schoten, BelgiumKBO/BCE: BE 0860.428.897

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ARCHIBOOActive

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Directors

2 directors, 2 in day-to-day management, last change in 2023

Board 2

Director · since 27-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 06-05-2026

Current

VAN HOVE Valérie

Director · since 27-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 06-05-2026

Current

Day-to-day management 2

Managing director · appointed in the act of 09-01-2024

Current

VAN HOVE Valérie

Managing director · appointed in the act of 09-01-2024

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 09-01-2024 ↗

PELCKMANS Thom 50 shares
VAN HOVE Valérie 50 shares

Capital transactions

Capital over time

09-01-2024 Capital stated in the deed · 100 shares

Mandate history

2 people, 2 in office

All 2 In office 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
PELCKMANS Thom	Director, since before 27-12-2023 Managing director, appointed in the act of 09-01-2024, still in office
VAN HOVE Valérie	Director, since before 27-12-2023 Managing director, appointed in the act of 09-01-2024, still in office

Articles of association

Liquidation rule: “Vereffenaars, meest uitgebreide bevoegdheid macht en bezoldiging vast te stellen”

Articles of association, deed of 09-01-2024 (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