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ARQUET

Active
Public limited companyfounded 2002active for 24 yearsBosstraat 27, 2861 Sint-Katelijne-Waver, BelgiumKBO/BCE: BE 0477.284.342
Summary

ARQUET has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €51,076. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 60% of 3,800 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
“Artikel 4. Duur De vennootschap is opgericht voor een onbepaalde duur. De vennootschap kan ontbonden worden bij besluit van de algemene…” (deed in French)
Name clauseThe name the company operates under according to its articles.
ARQUET
Legal form clauseThe legal form, such as BV, NV or CV, which decides which company-law rules apply.
One provision in the deed
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 24-10-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“6jaar, 3” (deed in French)
“Bestuurder, bezoldigd” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

deed of 24-10-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
“TITEL VI: ALGEMENE VERGADERING Artikel 21. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de vierde…” (deed in French)

deed of 24-10-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Zetel of andere plaats vermeld in oproeping, plaats algemene vergadering en agenda” (deed in French)
Other provision: “Toelating algemene vergadering, ingeschreven in register effecten op naam per categorie” (deed in French)
Other provision: “Niet over niet-geagendeerde onderwerpen, beraadslaging algemene vergadering” (deed in French)
Other provision: “Schriftelijke algemene vergadering, alle besluiten bevoegdheid algemene vergadering” (deed in French)
Other provision: “Stemrecht, wettelijke en statutaire aandelen zonder stemrecht” (deed in French)
Other provision: “Zelfs indien niet jaarrekening, raad van bestuur tijdens zitting” (deed in French)
Other provision: “Jaarvergadering bij gewone meerderheid op voorstel raad van bestuur, bestemming winst” (deed in French)
9 more provisions in the deed, see the deed of 24-10-2025

deed of 24-10-2025