ARSACO
Board
1 director, last change in 2024Director
appointed by deed of 04-12-2023
term without a fixed end
earlier manager, until 04-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
2 names, the dashed line is todayVANDEPERRE Arthur Vincent
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDEPERRE Christel Renée Ghislaine Joseph
- Director, since before 31-12-2021
- Manager, until 04-12-2023
- VANDEPERRE Arthur Vincent
- Director, appointed by deed of 23-01-2024, until 25-06-2024
Control
Capital
- Contribution
- €290,097.60
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper(s) naar evenredigheid aantal bij meer kopers, nietigheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, voorkeurrecht bij inbreng in geld met uitgifte nieuwe aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”