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ARCHION

Active
Private limited companyfounded 2012active for 14 yearsKustlaan 129, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0845.644.515
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ARCHIONActiveChecked score 46/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024
Meirlaen Marianne
Director · appointed in the act of 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-06-2026
Current
VAN RYSSEGHEM Geert Kamiel Louise
Statutory director · appointed in the act of 16-01-2024 · listed in the 2025 annual accounts, filed on 02-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 16-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Meirlaen Marianne
  • Board, appointed in the act of 16-01-2024, still in office
VAN RYSSEGHEM Geert Kamiel Louise
  • Statutory director, appointed in the act of 16-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden met delegatiemogelijkheid, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor…”

Articles of association, deed of 16-01-2024 (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

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