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ARJUSTIM

Active Public limited companyfounded 1994active for 32 yearsPrinsenlaan 42, 8400 OstendKBO/BCE: BE 0452.071.072
ARJUSTIM
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Board

5 directors, 1 in day-to-day management, last change in 2022
BOUTENS Philippe Albert Marie Alice
Director (not named in the articles)
since 08-02-2000 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 14-01-2026
Boutens Justine
Director
since 01-07-2015 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 14-01-2026
BOUTENS Justine Marie-Pierre Fernande
Director (not named in the articles)
since 01-07-2015 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 14-01-2026
Boutens Arnaud
Director
since 18-01-2022 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 14-01-2026
BOUTENS Arnaud Christiaan André
Director (not named in the articles)
since 18-01-2022 term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 14-01-2026
Boutens Philippe
Managing director
in office according to the deed of 18-02-2022 term until the 2027 general meeting
Boutens Philippe
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
BOUTENS Philippe Albert Marie Alice
Director (not named in the articles)
Boutens Justine
Director
BOUTENS Justine Marie-Pierre Fernande
Director (not named in the articles)
Boutens Arnaud
Director
BOUTENS Arnaud Christiaan André
Director (not named in the articles)
Boutens Philippe
Managing director
LeadershipBoardRest of the term
Mandates as a list
  • BOUTENS Philippe Albert Marie Alice
    • Director (not named in the articles), from 08-02-2000 to date
  • Boutens Justine
    • Director, from 01-07-2015 to date
  • BOUTENS Justine Marie-Pierre Fernande
    • Director (not named in the articles), from 01-07-2015 to date
  • Boutens Arnaud
    • Director, from 18-01-2022 to date
  • BOUTENS Arnaud Christiaan André
    • Director (not named in the articles), from 18-01-2022 to date
  • Boutens Philippe
    • Managing director, from 08-02-2000 to date

Control

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

Capital

Capital
€297,472.23
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (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 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 15:00

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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