Arlux
ActiveDirectors
Directors
2 directors, no change since February 2023
De Saeger Arne
Current
Manager (not named in the articles) · appointed by deed of 28-11-2024 · term without a fixed end
Luc Vanderpoorten
Current
Sole manager · appointed by deed of 20-02-2023 · earlier manager (not named in the articles), until 18-01-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Adviezen en raadgevingen, daden van controle en toezicht, alsmede machtigingen aan zaakvoerders gegeven voor handelingen die buiten hun…”
deed of 20-02-2023Owners and capital
Shareholders
At incorporation
deed of 20-02-2023 ↗
- De Saeger Arne beherende vennoot · 99 shares
- Scheerlinck Amber stille vennoot · 1 share
Capital transactions
Capital over time
- 20-02-2023 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| De Saeger Arne |
|
| Luc Vanderpoorten |
|