ARJEL
Board
3 directors, no change since 2022Director
since 08-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Byci Support BV
Director, permanent representative Vandenhende Olivier
since 08-07-2022
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Vanderbist en prtners
Director
since 08-07-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayBoeykens Pascal
Director
Director
Byci Support
Director
Director
Vanderbist en prtners
Director
Director
PIETERS Jurgen Rufina Jef
Director (not named in the articles)
Director (not named in the articles)
VANDER MAELEN Anneleen
Director (not named in the articles)
Director (not named in the articles)
VANDERBIST & PARTNERS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Boeykens Pascal
- Director, since before 31-12-2021
- Byci Support
- Director, since before 31-12-2021
- Vanderbist en prtners
- Director, from 08-07-2022 to date
- PIETERS Jurgen Rufina Jef
- Director (not named in the articles), appointed by deed of 23-09-2019, until 28-07-2022
- VANDER MAELEN Anneleen
- Director (not named in the articles), appointed by deed of 23-09-2019, until 28-07-2022
- Director (not named in the articles), appointed by deed of 23-09-2019, no longer listed in the 2025 annual accounts
- VANDERBIST & PARTNERS
- Director, from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €15.0m
Profit €780,811 in 2025 (profit €294,984 in 2024)
Checked score 97
100% via subsidiaries
This company
ARJEL
Equity €540,072
Loss €1,541 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €5,401 in 2025
- Source
- deed of 23-09-2019
Owners through the years
as the annual accounts name themOwners as a list
- VAN EYCK SPORT
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-09-2019 (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.
- “Aard van de aandelen, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid met door iedere…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Besluit bij authentieke akte vastgesteld, alle aandeelhouders kunnen afstand doen van voorkeurrecht bij besluit algemene vergadering om…”
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-09-2019 ↗
- PIETERS Jurgen Rufina Jef 25 shares (25%) · €5,000
- VANDER MAELEN Anneleen 75 shares (75%) · €15,000
Capital over time
- 23-09-2019 Incorporation · €20,000 · 100 shares