ARRABIS
Board
2 directors, last change in 2023Director (not named in the articles)
since 27-06-2011
term without a fixed end
earlier manager, until 14-09-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 01-10-2013
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 14-09-2023
Mandates through the years
2 names, the dashed line is todayDEBURCHGRAVE Tom Els Herman
Director (not named in the articles)
Director (not named in the articles)
VAN DE PEER Kim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DEBURCHGRAVE Tom Els Herman
- Director (not named in the articles), from 27-06-2011 to date
- Manager, until 14-09-2023
- VAN DE PEER Kim
- Director (not named in the articles), from 01-10-2013 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-09-2023 (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.
- “Algemene vergadering die bestuurder(s)benoemt bepaalt aantal,duur van opdracht en indien meerdere,bevoegdheid, benoemd met of zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00