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ARUCAREA

Active Private limited companyfounded 2016active for 10 yearsGommers 38, 2360 Oud-TurnhoutKBO/BCE: BE 0650.576.822

Board

1 director, no change since 2021
Director (not named in the articles)
appointed by deed of 22-03-2016 term without a fixed end
earlier manager, from 22-03-2016 to 13-04-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-04-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 22-03-2016, until 13-04-2021
    • Director (not named in the articles), since before 13-04-2021

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 13-04-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 19:00
deed of 13-04-2021 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 22-03-2016 (in Dutch)

Next steps