ARCOM
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-11-2024
Mandates through the years
2 names, the dashed line is todayLemmens Lieve
Director
Director
Lieven Lemmens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Lemmens Lieve
- Director, since before 31-12-2021
- Lieven Lemmens
- Director (not named in the articles), appointed by deed of 05-11-2024, no longer listed in the 2025 annual accounts
Control
Shareholder in 2012
32%
This company
ARCOM
Equity €127,062
Profit €4,987 in 2025
Capital
- Contribution
- €115,755.91
- Shares
- 300
- Contribution per share
- €386
- Equity per share
- €424 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Advanced Practical Diagnostics
- HOVE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 16:00