ARCUS BELGIUM
Board
1 director, 1 auditor, no change since 2025Van Nieuwaal P.K.F.
Director
since 01-01-2021
term until 31-12-2026
listed in the 2025 annual accounts, filed on 16-06-2026
Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor, permanent representative Jurgen Ostyn
appointed by deed of 08-06-2026
3-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21. Externe vertegenwoordigingsbevoegdheid Onverminderd (i) de vertegenwoordiging in het kader van het dagelijks bestuur zoals…”deed of 27-09-2024
Mandates through the years
11 names, the dashed line is todayVan Nieuwaal P.K.F.
Director
Director
Forvis Mazars Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
R.W.T.H. de Kok
Secretaris en stemopnemer
Secretaris en stemopnemer
Mazars Bedrijfsrevisoren CVBA
Statutory auditor
Statutory auditor
R. van Veen
Director
Director
Arcus Holding BV
Director
Director
KPMG Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
Lien Winne
Statutory auditor
Statutory auditor
Peter Opsomer
Statutory auditor
Statutory auditor
PWC Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
BoardStatutory auditorOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Van Nieuwaal P.K.F.
- Director, from 01-01-2021 to date
- Forvis Mazars Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 08-06-2026, still in office
- R.W.T.H. de Kok
- Director, appointed by deed of 22-07-2020, last mentioned in 2020
- Secretaris en stemopnemer, appointed by deed of 08-06-2026, still in office
- Mazars Bedrijfsrevisoren CVBA
- Statutory auditor, appointed by deed of 09-09-2020, until 08-09-2025
- Pieter Klaas Frederik van Nieuwaal
- Director, from before 16-04-2008 to 31-05-2020
- Director, appointed by deed of 08-02-2021, no longer listed in the 2025 annual accounts
- R. van Veen
- Director, appointed by deed of 22-07-2020, until 31-12-2020
- Arcus Holding BV
- Director, from before 11-06-2004 to 31-05-2020
- KPMG Bedrijfsrevisoren BCVBA
- Statutory auditor, appointed by deed of 06-01-2014, until 01-01-2019
- Lien Winne
- Statutory auditor, appointed by deed of 22-05-2012, until 30-10-2013
- Peter Opsomer
- Statutory auditor, until 22-05-2012
- PWC Bedrijfsrevisoren BCVBA
- Statutory auditor, appointed by deed of 24-04-2006, until 22-05-2012
Control
consolidates
This company
ARCUS BELGIUM
Equity €5.8m
Profit €1.1m in 2025
Capital
- Capital
- €148,736
- Shares
- 1,200
- Contribution per share
- €124
- Equity per share
- €4,866 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Arcus Group AG
- Arcus Holding B.V.
Source: parent in its own accounts
Articles of association
deed of 27-09-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vennootschap bestuurd door enige bestuurder, algemene vergadering benoemt slechts één bestuurder”