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ARRANCO

Active Private limited companyfounded 2008active for 18 yearsKasteelstraat 75, 3090 OverijseKBO/BCE: BE 0807.112.749

Board

1 director, last change in 2025
Director
appointed by deed of 13-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-05-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlier
Mandates as a list
  • Jancy Claessens
    • Director, appointed by deed of 21-09-2023, until 01-11-2023
    • Director, appointed by deed of 13-11-2025, still in office
  • Vincent Mendes
    • Director (not named in the articles), from 15-10-2008 to 31-07-2023
    • Director, appointed by deed of 06-02-2024, until 30-09-2025

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 17-05-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering, algemene vergadering die bestuurder(s) benoemt”
“Iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of nuttig voor verwezenlijking van het voorwerp,behalve wet of…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer vereffenaars, alle machten in artikel 2:87 WVV zonder bijzondere machtiging”

Next steps