ARKSHORE
Board
2 directors, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayBECKERS Sophie Raymonde Fabienne
Director (not named in the articles)
Director (not named in the articles)
VAN GINDERDEUREN Edouard Paul Sybille Marie
Director (not named in the articles)
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
This company
ARKSHORE
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 ↗
- BECKERS Sophie Raymonde Fabienne 100 shares (50%) · €5,000
- VAN GINDERDEUREN Edouard Paul Sybille Marie 100 shares (50%) · €5,000