ARCTURO
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
Dimarocy
Current
Director (not named in the articles) · appointed in the act of 09-05-2023 · term without a fixed end · Private limited company · permanent representative: Brutsaert Dirk Geert · listed in the 2026 annual accounts, filed on 14-08-2026
FLAMGI
Current
Director (not named in the articles) · in office according to the act of 09-05-2023 · earlier director, until 09-05-2023 · term without a fixed end · Private limited company · permanent representative: Liesbeth Boterdaele · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 14-08-2026
Permanent representatives 2
Brutsaert Dirk Geert
Current
Permanent representative · appointed in the act of 09-05-2023 · for Dimarocy
Liesbeth Boterdaele
Current
Permanent representative · in office according to the act of 09-05-2023 · for FLAMGI
Owners and capital
Shareholders
Stated in the act
act of 09-05-2023 ↗
- Liesbeth Boterdaele 490 shares
- Brutsaert Dirk Geert 490 shares
Capital transactions
Capital over time
- 09-05-2023 Converted to unavailable equity
- 09-05-2023 Converted to available equity · €22,000
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Dimarocy |
|
| FLAMGI |
|
| Brutsaert Dirk Geert |
|
| Kris ’T Jonck |
|