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ARCMETAL MAINTENANCE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de Fragnée 19-21, 4000 LiègeKBO/BCE: BE 1034.440.860

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 18-02-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-02-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GAOUGAOU EL BAGDADI Masre
Director (not named in the articles)
Board
Mandates as a list
  • GAOUGAOU EL BAGDADI Masre
    • Director (not named in the articles), appointed by deed of 18-02-2026, still in office

Control

This company
ARCMETAL MAINTENANCE

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 18-02-2026

Articles of association

deed of 18-02-2026 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“D’une durée illimitée si aucune durée précise n’est déterminée par l’assemblée générale, L’assemblée générale nomme le ou les…”
“Il peut donner des procurations spéciales à toute personne., Si un seul administrateur est nommé, il représente la société vis-à-vis des…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Assemblée générale décide de la manière dont le bénéfice annuel net est utilisé, sur la base d'une proposition de l'organe d'administration”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Modification des statuts, assemblée générale peut décider à tout moment de dissoudre la société”

Shareholders

At incorporation deed of 18-02-2026 ↗

Next steps