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ARKIA

Active Public limited companyfounded 1996active for 29 yearsKolonel Bourgstraat 127, 1140 EvereKBO/BCE: BE 0459.430.305 #2 company by total assets in Evere, Construction sector

Board

3 directors, last change in 2024
Director
appointed by deed of 06-06-2024
listed in the 2025 annual accounts, filed on 21-06-2026
Director
appointed by deed of 06-06-2024
listed in the 2025 annual accounts, filed on 21-06-2026
Director
in office according to the deed of 20-07-2020
listed in the 2025 annual accounts, filed on 21-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
KLIMMAX
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • CHOINSKI Lukasz
    • Director, from 12-05-2020 to date
  • Lukasz Michal Choinski
    • Director, from 12-05-2020 to date
  • MOREL de WESTGAVER Ghislain
    • Director, from 12-05-2020 to date
    • Managing director, from before 20-07-2020, ended, last mentioned on 20-07-2020
  • KLIMMAX
    • Director, from 12-05-2020 to 06-06-2024
    • Managing director, from before 20-07-2020, last mentioned in 2020

Control

Capital

Capital
€61,973.38
Shares
2,500
Contribution per share
€24.79
Equity per share
€1,139 in 2025
Source
2025 annual accounts

Articles of association

deed of 06-06-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of May
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par loi sauf décision contraire assemblée générale à majorité des voix”

Next steps