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ARCOBEL EMBEDDED SOLUTIONS

Active
Private limited companyfounded 2002active for 24 yearsRinglaan 17/A, 2960 Brecht, Belgium101 active companies are registered at this addressKBO/BCE: BE 0478.259.983
Summary

ARCOBEL EMBEDDED SOLUTIONS has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €33,764 and a net result of €41,359. Equity is growing by about 45% per year across the filed financial years. Its solvency ranks better than 42% of 21,074 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 29-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, geen aandeelhouder hoeven te zijn” (deed in Dutch)
“Elke bestuurder alleen handelend de volledige interne bestuursbevoegdheid uit, Pluraliteit van bestuurders” (deed in Dutch)
“Wanneer meerdere personen zijn belast met het dagelijks bestuur, bepaalt het bestuursorgaan of zij de hen toegekende bevoegdheid individueel…” (deed in Dutch)
1 more provision on this in the deed

deed of 29-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
31 August at 14:00
deed of 15-01-2025
Meeting accessWho may attend the meeting and what is needed to be admitted.
“Toelatingsvoorwaarden, De aandeelhouders worden tot de vergadering toegelaten met het aantal aandelen dat op hun naam is ingeschreven in het…” (deed in Dutch)
deed of 29-02-2024

Oversight and winding up

Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
“Controle, De controle op de vennootschap wordt toevertrouwd, indien wettelijk vereist of indien de algemene vergadering hiertoe met een…” (deed in Dutch)

deed of 29-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

2 more provisions in the deed, see the deed of 29-02-2024

deed of 29-02-2024