ARROW ECS
ActiveDirectors
Directors
6 directors, 2 in day-to-day management, last change in 2026
Board 6
Henrik RESTING-JEPPESEN
Current
Director · since 20-07-2022 · 6-year term from 2022 · listed in the 2024 annual accounts, filed on 28-08-2025
Khomsi El Haddad Ilias
Current
llias KHOMSI EL HADDAD
Current
Director · appointed in the act of 02-09-2024 · term without a fixed end
Jes KONGSMARK
Current
Director · since 03-07-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Rick van Hattem
Current
Director · since 19-07-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 28-08-2025
Jerry BAETENS
Current
Director · appointed in the act of 03-08-2026 · term without a fixed end
Day-to-day management 2
llias KHOMSI EL HADDAD
Current
Day-to-day manager · appointed in the act of 02-09-2024 · term without a fixed end
Jerry BAETENS
Current
Day-to-day manager · appointed in the act of 03-08-2026 · term without a fixed end
Statutory auditor 1
Ernst & Young Bedrijfsrevisoren
Current
Statutory auditor · current term since 23-08-2024 · listed in the 2024 annual accounts, filed on 28-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Derde besluit Neemt kennis van het feit dat de heer Henrik RESTING-JEPPESEN, bestuurder van de vennootschap, werd benoemd als Voorzitter van…”
deed of 11-09-2024Owners and capital
Shareholders
2 ownersChain of control
- Arrow Electronics Inc.US
- Arrow ECS SASFR
- ARROW ECS
Owners 2
- Arrow ECS SASFRparentSourceown accounts 2024100%
- Arrow Electronics Inc.USconsolidating parentconsolidates
Capital transactions
Capital over time
- 18-10-2022 Capital stated in the deed · €62,000 · 2,500 shares
Mandate history
11 people, 7 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Henrik RESTING-JEPPESEN |
|
| Khomsi El Haddad Ilias |
|
| llias KHOMSI EL HADDAD |
|
| Jes KONGSMARK |
|
| Rick van Hattem |
|
| Jerry BAETENS |
|
| Ernst & Young Bedrijfsrevisoren |
|
| llias KHOMSI |
|
| Frederik STOLWIJK |
|
| Eric NOWAK |
|
| Pierre-Louis FURNAL |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad kan voorzitter benoemen onder leden, raad van bestuur”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbonden in bij wet bepaalde gevallen, besluit algemene vergadering beraadslagend op wijze door wet vereist”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, aandeelhouders verdelen liquidatiesaldo met inachtname…”
Articles of association, deed of 18-10-2022 (in Dutch)