ARLOGIC
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 07-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-01-2026
Director (not named in the articles)
appointed by deed of 07-08-2023
term without a fixed end
earlier manager, until 07-08-2023
listed in the 2025 annual accounts, filed on 23-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-08-2023
Mandates through the years
2 names, the dashed line is todayCORTHOUTS Yves
Director (not named in the articles)
Director (not named in the articles)
BAERTS Annick
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CORTHOUTS Yves
- Director (not named in the articles), since before 30-06-2022
- Manager, until 07-08-2023
- BAERTS Annick
- Director (not named in the articles), appointed by deed of 07-08-2023, still in office
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 07-08-2023 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen andere vereffenaar benoemd, vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”