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ARJI

Active
Private limited companyfounded 2004active for 22 yearsZogge 17, 9220 Hamme (Vl.), BelgiumKBO/BCE: BE 0865.198.230
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ARJIActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2024
STOOP Frank Frans Maria
Statutory director · appointed in the act of 09-01-2024 · earlier director (not named in the articles), until 09-01-2024 · term without a fixed end · listed in the 2025 annual accounts
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De vennootschap is gebonden door de rechtshandelingen verricht door haar bestuursorgaan, zelfs indien deze handelingen buiten haar doel…”
deed of 14-11-2023

Owners and capital

Shareholders

After the capital increase act of 20-02-2024 ↗
  • VAN der STOCKT Geert 40,084 shares
  • VERCAMMEN Marie-Christine 11,573 shares
  • STOOP Frank 11,473 shares
  • VERCAMMEN Veronique 11,573 shares
  • STOOP Lore 11,473 shares
  • STOOP Lander 11,473 shares
  • Firma Van Der Stockt (BE 0441.279.922) €367,273.12
Stated in the act act of 20-02-2024 ↗
  • VAN der STOCKT Geert 40,084 shares
  • VERCAMMEN Marie-Christine 11,573 shares
  • STOOP Frank 11,473 shares
  • VERCAMMEN Veronique 11,573 shares
  • STOOP Lore 11,473 shares
  • STOOP Lander 11,473 shares
Stated in the act act of 14-11-2023 ↗
  • Frank Stoop 186 shares

Capital transactions

Capital over time
  1. 20-02-2024 Capital increase · 86,176 new shares · in kind
  2. 09-01-2024 Converted to unavailable equity · €18,600
  3. 14-11-2023 Capital stated in the deed · €18,600 · 186 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
STOOP Frank Frans Maria
  • Director (not named in the articles), until 09-01-2024
  • Statutory director, appointed in the act of 09-01-2024, still in office
VERCAMMEN Marie-Christine Gustaaf
  • Statutory director, appointed in the act of 09-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1”
“Meest uitgebreide machten behoudens alleen algemene vergadering bevoegd, 1”

deed of 09-01-2024 (in Dutch)

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nieuwe Aandelen, dezelfde rechten als de bestaande aandelen”
“Aandelen op naam, 01-10-2023”
Share issue ruleThe articles set how and by whom new shares are issued.
“Aandelen op naam, register van aandelen van de Verkrijgende Vennootschap”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gelijk recht op dividend, 01-10-2023”

deed of 20-02-2024 (in Dutch)

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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