AREC
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) since 15-11-1999
managing director appointed by deed of 10-04-2025
earlier director, until 10-04-2025
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 15-11-1999
earlier director, until 10-04-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- BRUYNSEELS Ivo
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Een bestuurder is verplicht na zijn ontslag verder zijn opdracht te vervullen totdat in zijn vervanging is voorzien binnen een redelijke…”deed of 10-04-2025
Mandates through the years
3 names, the dashed line is todayBRUYNSEELS Ivo
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
LEENKNECHT Anne-Marie
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- BRUYNSEELS Ivo
- Director, from 15-11-1999 to 10-04-2025
- Managing director, since before 14-09-2017
- Director (not named in the articles), appointed by deed of 10-04-2025, still in office
- LEENKNECHT Anne-Marie
- Director, from 15-11-1999 to 10-04-2025
- Director (not named in the articles), appointed by deed of 10-04-2025, still in office
- Investment, Manufacturing & Trade nv
- Director, from before 14-09-2017 to 10-04-2025
Control
Shareholder
Anne-Marie Leenknecht
share not stated
This company
AREC
Equity €212,548
Loss €11,120 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 2,500
- Contribution per share
- €24.79
- Equity per share
- €85.02 in 2025
- Source
- deed of 10-04-2025
Articles of association
deed of 10-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“In gevallen bepaald door wet beperkt tot twee leden”“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, kennisgeving aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 10:00
Shareholders
2 ownersOwners 2
- Anne-Marie Leenknechtnatural personSourceown accounts 2018share not stated
- Ivo Bruynseelsnatural personSourceown accounts 2018share not stated