ARENA ONE LLN
Board
1 director, since incorporationDirector (not named in the articles), permanent representative VAN HEESEWIJK Vincentieus Allegonda
appointed by deed of 09-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2026
Permanent representatives 1
VAN HEESEWIJK Vincentieus Allegonda
Permanent representative, for ARENA ONE GROUP
appointed by deed of 09-06-2026
Mandates through the years
1 name, the dashed line is todayARENA ONE GROUP
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARENA ONE GROUP
- Director (not named in the articles), appointed by deed of 09-06-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 09-06-2026
Articles of association
deed of 09-06-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-06-2026 ↗
- ARENA ONE GROUP (BE 1038.680.453) 1,000 shares (100%) · €1,000 in cash