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ARTHUR

Active
Private limited companyfounded 2001active for 24 yearsBeukendreef 19, 1850 Grimbergen, BelgiumKBO/BCE: BE 0476.218.134

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

ARTHUR has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €415,748 and a net result of €5,297. Equity is growing by about 4.5% per year across the filed financial years. Its solvency ranks better than 38% of 39,242 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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ARTHURActiveChecked score 92/100
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Directors

Directors
2 directors, last change in 2023
Thomas Roel
Director · in the 2025 annual accounts, filed on 31-07-2026
Current
VAN OVERBERGH Sandrine Marthe-Françoise Raphaëlle
Director (not named in the articles) · in office according to the act of 15-05-2023 · in the 2025 annual accounts, filed on 31-07-2026
Current
Office holders in the KBO →

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
VAN OVERBERGH Sandrine Marthe-Françoise Raphaëlle
  • Manager, until 15-05-2023
  • Director (not named in the articles), since before 15-05-2023
Thomas Roel
  • Director, since before 31-12-2025
THOMAS Roeland Julien Frans
  • Manager, until 15-05-2023
  • Director (not named in the articles), from before 15-05-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Statutenwijziging, algemene vergadering”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie indien geen andere benoemd, algemene vergadering”

Articles of association, deed of 15-05-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 15-05-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met vermeldingen WVV”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid, Overdracht van aandelen”
Share issue ruleHow and by whom new shares can be issued.
“Eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen, Inbreng in geld met uitgifte nieuwe aandelen – recht van voorkeur”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Statutair onbeschikbare eigen vermogensrekening, Niet van toepassing”
Other provision: “Aandelen moeten bij uitgifte worden volgestort, Stortingsplicht”
Other provision: “Effecten ondeelbaar,vennootschap erkent maar één eigenaar per effect, Ondeelbaarheid van effecten”
Other provision: “Bestuurder,of aanwezige aandeelhouder met meeste aandelen,oudste bij pariteit, zittingen-processen-verbaal”
Other provision: “Bestuursorgaan, verdaging”
Other provision: “Bestemming winst-reserves, algemene vergadering”
Other provision: “Laatst goedgekeurde jaarrekening of recentere staat, instandhouding vermogen-uitkeringen”
Other provision: “Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen”
Other provision: “Gemeen recht”
Other provision: “Alle handelingen nodig of nuttig voor voorwerp, Bestuursbevoegdheid”
Other provision: “Vergoeding bestuurders, algemene kosten,los van representatie-reis-verplaatsingskosten”
Other provision: “Gedelegeerd bestuurder, Dagelijks bestuur”
Other provision: “Één of meerdere commissarissen, Controle van de vennootschap”
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, Elektronische algemene vergaderingen”
Other provision: “Toegang algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst”
3 more provisions in the deed, see the deed of 15-05-2023

Articles of association, deed of 15-05-2023 (in Dutch)

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