ARCKO
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative Andrews Laurent
appointed by deed of 07-08-2025
term without a fixed end
Director (not named in the articles), permanent representative Blacks Jonathan
appointed by deed of 07-08-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 07-08-2025
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayAND CONSTRUCT
Director (not named in the articles)
Director (not named in the articles)
CKS SOLUTIONS
Director (not named in the articles)
Director (not named in the articles)
VANDEGARD Rémy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AND CONSTRUCT
- Director (not named in the articles), appointed by deed of 07-08-2025, still in office
- CKS SOLUTIONS
- Director (not named in the articles), appointed by deed of 07-08-2025, still in office
- VANDEGARD Rémy
- Director (not named in the articles), appointed by deed of 07-08-2025, still in office
Control
33.33%
This company
ARCKO
Capital
- Contribution
- €124,999.50
- Shares
- 150
- Contribution per share
- €833
- Source
- deed of 07-08-2025
Articles of association
deed of 07-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, fixe ou proportionnelle”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-08-2025 ↗
- AND CONSTRUCT (BE 0758.638.186) 50 shares (33.3%) · €41,666.50 in cash
- CKS SOLUTIONS (BE 1011.186.693) 50 shares (33.3%) · €41,666.50 in cash
- VANDEGARD Rémy 50 shares (33.3%) · €41,666.50 in cash
Capital over time
- 07-08-2025 Incorporation · €124,999.50 · 150 shares