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ARCILLA

Active
Private limited companyfounded 2022active for 4 yearsMastendreef 10, 2900 Schoten, BelgiumKBO/BCE: BE 0783.520.567

Directors

Directors
1 director, no change since 2022

Board 1

D.A.J.G.
Director · appointed in the act of 21-03-2022 · term without a fixed end · Private limited company · permanent representative: CUYVERS Davy · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
CUYVERS Davy
Permanent representative · appointed in the act of 21-03-2022 · for D.A.J.G.
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-03-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. SARI-X 100%
  2. ARCILLA

Owners 1

  • SARI-Xparent
    Equity €6,447 Profit of €4,784 in 2025 (profit of €4,006 in 2024) Checked score 38
    100%

Mandate history

2 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
D.A.J.G.
  • Director, appointed in the act of 21-03-2022, still in office
EVENTUS BONUS
  • Director, appointed in the act of 21-03-2022, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, natuurlijke personen of rechtspersonen al dan niet aandeelhouder”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers, elke overdracht onder levenden…”

Audit, dissolution and liquidation

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

Articles of association, deed of 21-03-2022 (in Dutch)

Next steps