Project Arca Belgium
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Degani Luca
- Director, appointed by deed of 17-12-2024, still in office
- Roelands Marijke
- Director, appointed by deed of 17-12-2024, still in office
- Stefanizzi Alice
- Director, appointed by deed of 17-12-2024, still in office
Control
Articles of association
deed of 17-12-2024 (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.
- “Benoeming bestuurders, gewone meerderheid van aanwezige of vertegenwoordigde leden”“Onbepaalde duur tenzij algemene vergadering andere specifieke termijn bepaalt, duur mandaat bestuurders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In December
Founders
At incorporation
deed of 17-12-2024 ↗
- Stefanizzi Alice founder
- Degani Luca founder