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ARIZONA

Active Private limited companyfounded 1984active for 42 yearsMeensesteenweg 191, 8870 IzegemKBO/BCE: BE 0426.589.073
ARIZONA
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Board

1 director, last change in 2023
Seynaeve Paul Roger
Director
since 27-03-2013
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-12-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Seynaeve Paul Roger
Director
Janne SEYNAEVE
Successor statutory director
Klaas SEYNAEVE
Successor statutory director
Lieke SEYNAEVE
Successor statutory director
BoardEarlierend not dated
Mandates as a list
  • Seynaeve Paul Roger
    • Director, from 27-03-2013 to date
  • Janne SEYNAEVE
    • Successor statutory director, appointed by deed of 29-12-2023, no longer listed in the 2025 annual accounts
  • Klaas SEYNAEVE
    • Successor statutory director, appointed by deed of 29-12-2023, no longer listed in the 2025 annual accounts
  • Lieke SEYNAEVE
    • Successor statutory director, appointed by deed of 29-12-2023, no longer listed in the 2025 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€210,313
Source
2025 annual accounts

Articles of association

deed of 29-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Meer dan één, iedere bestuurder alleen optredend mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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