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Archimède 36

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearGoede Luchtlaan 11/B, 1640 Sint-Genesius-RodeKBO/BCE: BE 1039.043.214
Archimède 36
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Board

2 directors, since incorporation
GABAY Isabelle
Director (not named in the articles)
since 12-06-2026 term without a fixed end
WAHBA Marc
Director (not named in the articles)
since 12-06-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
GABAY Isabelle
Director (not named in the articles)
WAHBA Marc
Director (not named in the articles)
Board
Mandates as a list
  • GABAY Isabelle
    • Director (not named in the articles), from 12-06-2026 to date
  • WAHBA Marc
    • Director (not named in the articles), from 12-06-2026 to date

Control

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

Capital

Contribution
€250,000
Shares
1,000
Contribution per share
€250
Source
deed of 17-06-2026

Articles of association

deed of 17-06-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

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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