ARIGIS
Part of the group
2 companies
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in June 2026Deed of 16-06-2026New statutory auditor appointed, resigned · Permanent representatives: and · Director discharge: (statutory auditor) · General meeting of 30-04-2026
Chair of the board, permanent representative
appointed by deed of 08-03-2019
term until 27-04-2028
earlier director, from 08-02-2019 to 02-06-2023
also on the board of 51 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
1 other company struck offDirector and managing director, permanent representative
director since 02-06-2023
managing director appointed by deed of 03-07-2023
term until 27-04-2028
listed in the 2025 annual accounts, filed on 21-05-2026
Director (not named in the articles), permanent representative
current term since 02-06-2023
term until 27-04-2028
also on the board of 41 other companies
listed in the 2025 annual accounts, filed on 21-05-2026
1 other company struck offDirector, permanent representative
since 02-06-2023
term until 27-04-2028
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Verso: Naam en handtekening (dit geldt niet voor akten van het type "Mededelingen"). Voor- behouden aan het Belgisch Staatsblad…”deed of 06-09-2017
Permanent representatives 3
Mandates through the years
18 names, the dashed line is todayChair of the board
Director
Director, Managing director
Director
Statutory auditor
Statutory auditor
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Managing director
Director
Director
Director
Director
Director and permanent representative
Director
Director
Director and permanent representative
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 08-03-2019, until 02-06-2023
- Chair of the board, appointed by deed of 08-03-2019, still in office
-
- Director, appointed by deed of 08-03-2019, still in office
-
- Director, from 24-09-2020 to date
- Managing director, appointed by deed of 03-07-2023, still in office
-
- Director, since before 31-12-2022
-
- Statutory auditor, appointed by deed of 16-06-2026, still in office
-
- Statutory auditor, appointed by deed of 08-03-2019, until 16-06-2026
-
- Director (not named in the articles), from 24-09-2020 to 02-06-2023
-
- Director (not named in the articles), appointed by deed of 13-10-2020, until 02-06-2023
-
- Director (not named in the articles), from 24-09-2020 to 02-06-2023
- Director (not named in the articles), appointed by deed of 13-10-2020, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 08-03-2019, last mentioned in 2019
- Managing director, appointed by deed of 08-03-2019, last mentioned in 2019
-
- Director, appointed by deed of 08-02-2018, until 08-03-2019
-
- Director, from before 03-07-2017 to 08-03-2019
- Managing director, until 03-07-2017
-
- Director, appointed by deed of 06-09-2017, until 08-03-2019
-
- Director, appointed by deed of 06-09-2017, until 08-02-2018
-
- Director and permanent representative, appointed by deed of 27-09-2017, last mentioned in 2017
- Director and permanent representative, appointed by deed of 27-09-2017, last mentioned in 2017
-
- Director, until 03-07-2017
-
- Director, until 03-07-2017
-
- Director and permanent representative, until 07-10-2013
Control
Parent
Equity €10.5m
Loss €1.6m in 2025 (profit €3.6m in 2024)
Checked score
Source: own accounts 2025
100%
This company
ARIGIS
Equity €4.6m
Profit €102,001 in 2025
Further up the chain 100% 56.14% 74.48%
Capital
- Capital
- €841,381
- Shares
- 13,680
- Contribution per share
- €61.50
- Equity per share
- €339 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2011: 99.84%
- 2012 to 2019: 99.98%
-
- 2009 to 2014: 1%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam op vennootschapszetel, aandeelhouder kan op elk ogenblik op zijn kosten omzetting vragen van zijn aandelen op…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of April at 16:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2023).
- struck off on 22-11-2023appointed in 2024, still in office
1 other company of this director was struck off by the FPS Economy (2023).
- struck off on 22-11-2023appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.