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ARLYS

Active
Public limited companyfounded 1995active for 31 yearsRue Donveau, Hanzinelle 8, 5620 Florennes, BelgiumKBO/BCE: BE 0455.506.357

Directors

Directors
2 directors, last change in 2024
BOUILLON Alexandra Patricia Michelle Pascale
Director (not named in the articles) · in office according to the act of 26-01-2024 · listed in the 2024 annual accounts, filed on 29-07-2025
Current
BOUILLON Daniel Yvon Philippe
Director (not named in the articles) · in office according to the act of 26-01-2024 · listed in the 2024 annual accounts, filed on 29-07-2025
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 26-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 26-01-2024 Capital stated in the deed · €61,973.38 · 250 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BOUILLON Alexandra Patricia Michelle Pascale
  • Director (not named in the articles), since before 26-01-2024
BOUILLON Daniel Yvon Philippe
  • Director (not named in the articles), since before 26-01-2024
Pascale ANDRE
  • Director, until 26-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateurs restants ont le droit de coopter un nouvel administrateur, 6 ans”

Articles of association, deed of 26-01-2024 (in French)

Next steps