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ARPEC

Active Private limited companyfounded 1999active for 26 yearsSint-Pieterssteenweg 387, 1040 EtterbeekKBO/BCE: BE 0468.628.279

Board

3 directors, last change in 2023
Director (not named in the articles)
since 09-06-2023 term without a fixed end
earlier director, until 20-06-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 11-02-2026
Director (not named in the articles)
since 09-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
Director (not named in the articles)
since 09-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
LEMERCINIER Gérald
Director (not named in the articles)
MARCZEWSKI Krzysztof
Director (not named in the articles)
RADZISZEWSKI Wieslaw
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LEMERCINIER Gérald
    • Director (not named in the articles), from 09-06-2023 to date
    • Director, until 20-06-2023
  • MARCZEWSKI Krzysztof
    • Director (not named in the articles), from 09-06-2023 to date
  • RADZISZEWSKI Wieslaw
    • Director (not named in the articles), from 09-06-2023 to date
  • DELMEIRE Jean-Paul
    • Director, until 20-06-2023
  • HERRERO RUIZ Roland
    • Director, from before 30-06-2022 to 20-06-2023
  • SANA Quentin
    • Manager, until 30-12-2019
  • DE SPIRLET Alain
    • Manager, until 15-03-2019

Control

Capital

Contribution
€60,000
Source
2025 annual accounts

Articles of association

deed of 20-06-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix offert ou contestation par expert commun accord sinon président tribunal entreprise en référé à requête partie diligente, dernière…”

Next steps