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ARCTOS

Active
Private limited companyfounded 2010active for 16 yearsWeydenboschweg 2, 3390 Tielt-Winge, BelgiumKBO/BCE: BE 0827.696.545

Directors

Directors
1 director, last change in 2022
PEETERS Nathalie Aldegonda Johanna
Director (not named in the articles) · in office according to the act of 30-11-2022 · earlier manager, until 30-11-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 30-11-2022

Owners and capital

Capital transactions

Capital over time
  1. 30-11-2022 Capital stated in the deed · 164 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PEETERS Nathalie Aldegonda Johanna
  • Manager, until 30-11-2022
  • Director (not named in the articles), since before 30-11-2022
Mesdom Steven
  • Director, until 25-07-2022

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”

Articles of association, deed of 30-11-2022 (in Dutch)

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