ARHOL
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
Theunissen Elisabeth
Current
Director · in office according to the act of 08-11-2023 · listed in the 2024 annual accounts, filed on 10-06-2025
Vandenbogaerde Arnaud
Current
Director · in office according to the act of 08-11-2023 · listed in the 2024 annual accounts, filed on 10-06-2025
Day-to-day management 1
Vandenbogaerde Arnaud
Current
Managing director · in office according to the act of 08-11-2023
Statutory auditor 1
VRC BEDRIJFSREVISOREN
Current
Consolidatie commissaris · appointed in the act of 28-10-2024 · term of 3 financial years from 2024 · permanent representative: Bart Roobrouck · listed in the 2024 annual accounts, filed on 10-06-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 03-01-2024Owners and capital
Capital transactions
Capital over time
- 14-01-2026 Capital increase of €13,648.17 · to €75,648.17 · 7,275 new shares · “overdracht van bedoeld deel van het vermogen van de partieel gesplitste vennootschap”
- 06-11-2025 Capital stated in 2 acts · €62,000 · 25,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Theunissen Elisabeth |
|
| Vandenbogaerde Arnaud |
|
| VRC BEDRIJFSREVISOREN |
|