ARCILLA
ActiveDirectors
Directors
1 director, no change since 2022
Board 1
D.A.J.G.
Current
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
Permanent representatives 1
CUYVERS Davy
Current
Permanent representative · appointed in the act of 21-03-2022 · for D.A.J.G.
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-03-2022Owners and capital
Shareholders
1 ownerChain of control
- SARI-X
- ARCILLA
Owners 1
- SARI-XparentSourceaccounts SARI-X 2024Equity €6,447 Profit of €4,784 in 2025 (profit of €4,006 in 2024) Checked score 38100%
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| D.A.J.G. |
|
| EVENTUS BONUS |
|
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)