ARCTOS
ActiveDirectors
Directors
1 director, last change in 2022
PEETERS Nathalie Aldegonda Johanna
Current
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
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 30-11-2022Owners and capital
Capital transactions
Capital over time
- 30-11-2022 Capital stated in the deed · 164 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| PEETERS Nathalie Aldegonda Johanna |
|
| Mesdom Steven |
|
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)