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AREMA

Active Private limited companyfounded 2001active for 25 yearsEmile Duraylaan 40, 1050 IxellesKBO/BCE: BE 0473.943.978

Board

1 director
Director
listed in the 2025 annual accounts, filed on 10-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par l’assemblée générale d’un organe d’administration…”
deed of 20-06-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Boardmandate already running before its first mention
Mandates as a list
    • Director, since before 30-06-2022

Control

Capital

Contribution
€45,000
Source
2025 annual accounts

Articles of association

deed of 20-06-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of October at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Administrateur(s) exercice ou liquidateurs nommés assemblée générale, assemblée détermine nombre,pouvoirs,émoluments”

Next steps