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ARKSHORE

Active Risk: moderate Private limited companyfounded 2025active for 1 yearRue de Clabecq 20/A, 1460 IttreKBO/BCE: BE 1029.620.356

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 28-10-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 28-10-2025 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BECKERS Sophie Raymonde Fabienne
Director (not named in the articles)
VAN GINDERDEUREN Edouard Paul Sybille Marie
Director (not named in the articles)
Board
Mandates as a list
  • BECKERS Sophie Raymonde Fabienne
    • Director (not named in the articles), appointed by deed of 28-10-2025, still in office
  • VAN GINDERDEUREN Edouard Paul Sybille Marie
    • Director (not named in the articles), appointed by deed of 28-10-2025, still in office

Control

Capital

Contribution
€10,000
Shares
200
Contribution per share
€50
Source
deed of 28-10-2025

Articles of association

deed of 28-10-2025 (in French)
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
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non de plein droit actionnaires sollicitent agrément mêmes formalités, si plus qu’un actionnaire,cession libre”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Shareholders

At incorporation deed of 28-10-2025 ↗

Next steps