ARSU
Board
3 directors, last change in 2023Director
since 05-05-2017
term until 04-05-2029
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 05-05-2017
term until 04-05-2029
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 05-05-2017
term until 04-05-2029
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”deed of 27-06-2023
Mandates through the years
3 names, the dashed line is todaySPEGELAERE Jan Achiel
Director
Director
SPEGELAERE Kristof Jan Stefaan
Director
Director
SPEGELAERE Stefaan Hubert
Director
Director
BoardRest of the term
Mandates as a list
- SPEGELAERE Jan Achiel
- Director, from 05-05-2017 to date
- SPEGELAERE Kristof Jan Stefaan
- Director, from 05-05-2017 to date
- SPEGELAERE Stefaan Hubert
- Director, from 05-05-2017 to date
Control
Capital
- Capital
- €6,325,000
- Shares
- 156,573
- Contribution per share
- €40.40
- Equity per share
- €175 in 2025
- Source
- deed of 27-06-2023
Articles of association
deed of 27-06-2023 (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.
- At least 3 directors“Hoogstens zes jaar”“Ontslag-Vacature, bestuurders kunnen te allen tijde,zonder recht op schadevergoeding door algemene vergadering ontslagen worden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 19:00