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ARCHOO

Active Private limited companyfounded 2002active for 24 yearsNijverheidslaan 24, 3630 MaasmechelenKBO/BCE: BE 0478.397.961 subsidiary of LIMMOOS

Board

2 directors, no change since 2024
Statutory director
appointed by deed of 03-02-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Statutory director
appointed by deed of 03-02-2022
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • OOSTENDORP Michael-John Leonard
    • Statutory director, since before 31-12-2021
  • VERHEYEN Isandra Maria Hendrika
    • Statutory director, since before 31-12-2021
  • Oostendorp Arnoud
    • Director, appointed by deed of 14-05-2024, no longer listed in the 2025 annual accounts

Control

Parent
Equity €382,787
Loss €1,349 in 2025 (loss €1,229 in 2024)
Checked score 86
95.8%
This company
ARCHOO
Equity €197,329
Loss €12,895 in 2025

Capital

Contribution
€391,483.50
Shares
2,380
Contribution per share
€164
Equity per share
€82.91 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-02-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Met of zonder beperking,zonder bepaling onbepaalde duur, algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps