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ARCHIPEL

Active Risk: not assessed
Private limited companyfounded 1997active for 28 yearsLeon Dumortierstraat 21, 2540 Hove, BelgiumKBO/BCE: BE 0461.836.301
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ARCHIPELActive
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

OPDEBEECK,Marleen
Director · since 22-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-12-2025
Current
VAN DAMME,Frans Melanie Adolfina August
Director · since 22-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-12-2025
Current

Day-to-day management 1

VAN DAMME,Frans Melanie Adolfina August
Managing director · appointed in the act of 29-01-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 29-01-2025

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 29-01-2025 ↗
Capital over time
  1. 26-08-2026 Capital increase of €895,000.40 · 68,635 new shares at €13.04 per share
  2. 29-01-2025 Converted to unavailable equity · €537,928.95

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
OPDEBEECK,Marleen
  • Director, from 22-01-2025 to date
VAN DAMME,Frans Melanie Adolfina August
  • Director, from 22-01-2025 to date
  • Managing director, appointed in the act of 29-01-2025, still in office

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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