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ARRIS

Active Autonoom gemeentebedrijffounded 2017active for 9 yearsAvenue de l'Europe 13, 6000 CharleroiKBO/BCE: BE 0694.978.076

Board

6 directors, 1 auditor, no change since 2025
Chair of the board and director
chair of the board appointed by deed of 26-09-2025 director since 16-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Vice-chair of the board
appointed by deed of 26-09-2025
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 25-02-2019
listed in the 2025 annual accounts, filed on 29-07-2026
Director
appointed by deed of 27-09-2021
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 16-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Director
since 16-12-2024
listed in the 2025 annual accounts, filed on 29-07-2026
Statutory auditor
since 22-04-2024 term until 22-04-2027
listed in the 2025 annual accounts, filed on 29-07-2026
Observer
appointed by deed of 27-09-2021
Observer
appointed by deed of 27-09-2021
Expert
appointed by deed of 27-09-2021
Expert
appointed by deed of 27-09-2021
Expert
appointed by deed of 27-09-2021
Show all 20 office holders
Expert
appointed by deed of 27-09-2021
Observer
appointed by deed of 27-09-2021
Observatrice
appointed by deed of 27-09-2021
Expert
appointed by deed of 27-09-2021
Observer
appointed by deed of 27-09-2021
Expert
appointed by deed of 26-09-2025
Expert
appointed by deed of 26-09-2025
Expert
appointed by deed of 26-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 82.Le conseil communal décidera des dispositions à prendre relatives au personnel en cas de dissolution de la régie. XV.Dispositions…”
deed of 27-09-2021

Office holders in the KBO →

Mandates through the years

38 names, the dashed line is today
Show

Director

Director

Director

Vice-chair of the board

Director

Director, Chair of the board

Statutory auditor

Expert

Expert

Expert

Expert

Expert

Observer

Observer

Observer

Observatrice

Observer

Expert

Expert

Expert

Statutory auditor

Statutory auditor

Director

Director

Director

Director

Statutory auditor

Director

Commissaire au sein du collège des commissaires

Chair

Vice-chair

Director

Conseillère communale

Director

Chair of the board

Director

Board

Board
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 25-02-2019 to date
    • Director, since before 31-12-2020
    • Director, from 16-12-2024 to date
    • Vice-chair of the board, from 16-12-2024 to date
    • Director, from 16-12-2024 to date
    • Director, from 16-12-2024 to date
    • Chair of the board, appointed by deed of 26-09-2025, still in office
    • Statutory auditor, from 22-04-2024 to date
    • Expert, from 25-02-2019 to date
    • Expert, from 25-02-2019 to date
    • Expert, from 25-02-2019 to date
    • Expert, from 25-02-2019 to date
    • Expert, from 25-02-2019 to date
    • Observer, since before 25-01-2021
    • Observer, appointed by deed of 27-09-2021, still in office
    • Observer, appointed by deed of 27-09-2021, still in office
    • Observatrice, appointed by deed of 27-09-2021, still in office
    • Observer, since before 27-09-2021
    • Expert, since before 31-12-2024
    • Expert, since before 31-12-2024
    • Expert, since before 31-12-2024
    • Statutory auditor, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
    • Statutory auditor, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
    • Director, appointed by deed of 26-09-2025, no longer listed in the 2025 annual accounts
    • Statutory auditor, from before 31-12-2021 to 02-09-2024
    • Director, appointed by deed of 02-09-2024, no longer listed in the 2025 annual accounts
    • Commissaire au sein du collège des commissaires, from 26-10-2020 to 02-09-2024
    • Director, from 03-12-2018, no longer listed in the 2025 annual accounts
    • Vice-chair of the board, appointed by deed of 27-09-2021, no longer listed in the 2025 annual accounts
    • Chair, appointed by deed of 19-07-2022, no longer listed in the 2025 annual accounts
    • Director, from 25-02-2019, no longer listed in the 2025 annual accounts
    • Vice-chair, appointed by deed of 19-07-2022, no longer listed in the 2025 annual accounts
    • Director, from 03-12-2018, no longer listed in the 2025 annual accounts
    • Conseillère communale, until 27-09-2021
    • Director, from 03-12-2018, no longer listed in the 2025 annual accounts
    • Director, from 03-12-2018, no longer listed in the 2025 annual accounts
    • Chair of the board, appointed by deed of 27-09-2021, no longer listed in the 2025 annual accounts
    • Director, from before 27-09-2021, no longer listed in the 2025 annual accounts
    • Board, until 11-03-2019
    • Board, until 04-12-2018

Control

Shareholder
This company
ARRIS
Equity €2.0m
Profit €57,915 in 2025

Capital

Capital
€2,192,028.98
Source
deed of 26-09-2025

Articles of association

deed of 26-09-2025 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
“Démission, A l'exception du commissaire-réviseur, lequel est soumis aux dispositions du CSA, tout mandataire de la régie peut démissionner”
“Sans préjudice de l'alinéa 2 du §2 de l'article précédent, tout mandataire démissionnaire continue de siéger jusqu'à ce qu'il soit pourvu à…”
“Révocation, L'intéressé peut être à sa demande entendu par le conseil communal”
“Ne peut faire partie du conseil d'administration, du bureau exécutif ou du collège des commissaires, toute personne qui est privée de ses…”

Shareholders

  • €1,184,014.49 · “prise de participation au capital”

Capital transactions

Capital over time
  1. 26-09-2025 Capital stated in 3 deeds · €2,192,028.98
  2. 27-09-2021 Capital stated in the deed · €1,184,014.49

Next steps