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ARCION

Active Risk: not assessed
Private limited companyfounded 2001active for 25 yearsDonderslagweg 27, 3530 Houthalen-Helchteren, BelgiumKBO/BCE: BE 0474.985.046

Directors

Directors
2 directors, last change in 2025

Board 2

ARCHI-INVEST
Director (not named in the articles) · since 29-12-2006 · earlier manager, until 04-08-2025 · term without a fixed end · Private limited company · permanent representative: KNOOPS Davy · listed in the 2025 annual accounts, filed on 09-09-2026
Current
KNOOPS Davy
Director (not named in the articles) · since 29-12-2006 · earlier manager, until 04-08-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-09-2026
Current
Permanent representatives 1
KNOOPS Davy
Permanent representative · appointed in the act of 04-08-2025 · for ARCHI-INVEST
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt, afzonderlijk optredend, de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan…”
deed of 04-08-2025

Owners and capital

Shareholders

Stated in the act act of 11-03-2026 ↗

Capital transactions

Capital over time
  1. 04-08-2025 Converted to unavailable equity · €18,600
  2. 04-08-2025 Converted to unavailable equity · €1,860
  3. 04-08-2025 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ARCHI-INVEST
  • Manager, until 04-08-2025
  • Director (not named in the articles), appointed in the act of 04-08-2025, still in office
KNOOPS Davy
  • Manager, until 04-08-2025
  • Director (not named in the articles), appointed in the act of 04-08-2025, still in office

Next steps