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ARWEM

Active Public limited companyfounded 1990active for 35 yearsroute de G'hâstêr,Ovifat 50, 4950 WaimesKBO/BCE: BE 0442.704.832 #2 company by total assets in Waimes, Professional and technical services sector
ARWEM
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Board

9 directors, 3 in day-to-day management, last change in 2024
MIDIVA SPRL
Managing director, permanent representative VAN DYCK Michael
managing director current term since 01-12-2023 managing director in office according to the deed of 30-07-2021 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Anita
Managing director
managing director current term since 01-12-2023 managing director in office according to the deed of 30-07-2021 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Dimitri
Director (not named in the articles)
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Julie
Director (not named in the articles)
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Marc
Director (not named in the articles)
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Michaël
Director (not named in the articles)
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Werner
Director (not named in the articles)
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
VAN DYCK Yannick
Director (not named in the articles)
since 01-12-2023 term until 02-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
MARCONYA SA
Managing director
in office according to the deed of 30-07-2021
earlier director, until 05-01-2024
MARCONYA SA, MIDIVA SPRL, VAN DYCK Anita
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils…”
deed of 05-01-2024
Permanent representatives 1
VAN DYCK Michael
Permanent representative, for MIDIVA SPRL
in office according to the deed of 30-07-2021

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
MARCONYA SA
Managing director
MIDIVA SPRL
Managing director
VAN DYCK Anita
Managing director
VAN DYCK Dimitri
Director (not named in the articles)
VAN DYCK Julie
Director (not named in the articles)
VAN DYCK Marc
Director (not named in the articles)
VAN DYCK Michaël
Director (not named in the articles)
VAN DYCK Werner
Director (not named in the articles)
VAN DYCK Yannick
Director (not named in the articles)
VAN DYCK Rita
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • MARCONYA SA
    • Managing director, from before 05-06-2021 to 05-01-2024
    • Managing director, since before 05-06-2021
    • Managing director, since before 05-06-2021
  • MIDIVA SPRL
    • Managing director, since before 05-06-2021
    • Managing director, since before 05-06-2021
  • VAN DYCK Anita
    • Managing director, since before 05-06-2021
    • Managing director, since before 05-06-2021
  • VAN DYCK Dimitri
    • Director (not named in the articles), from 01-12-2023 to date
  • VAN DYCK Julie
    • Director (not named in the articles), from 01-12-2023 to date
  • VAN DYCK Marc
    • Director (not named in the articles), from 01-12-2023 to date
  • VAN DYCK Michaël
    • Director (not named in the articles), from 01-12-2023 to date
  • VAN DYCK Werner
    • Director (not named in the articles), from 01-12-2023 to date
  • VAN DYCK Yannick
    • Director (not named in the articles), from 01-12-2023 to date
  • VAN DYCK Rita
    • Director (not named in the articles), appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
MIDIVA
Equity €2.7m
Profit €655,060 in 2025 (profit €413,838 in 2024)
Checked score 96
40%
This company
ARWEM
Equity €690,968
Profit €37,383 in 2025

and 1 other shareholder

Capital

Capital
€62,500
Shares
500
Contribution per share
€125
Equity per share
€1,382 in 2025
Source
deed of 05-01-2024

Owners through the years

as the annual accounts name them
MIDIVA
40%
40%
ARWEM FOOD GROUP
4%
4%
VITAGEST
40%
40% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-01-2024 (in French)
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
“Six ans au plus”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 12:00

Shareholders

2 owners

Owners 2

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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