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RESIDENCE ARCADE

Absorbed by SCHEUT
KBO/BCE: BE 0835.637.281
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RESIDENCE ARCADEAbsorbed by SCHEUT
Report

Directors

Directors
Last change in 2024
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ageas SA/NV 100%
  2. Ageas Insurance International NV 75%
  3. AG INSURANCE 100%
  4. ANIMA 97.1%
  5. Anima Brussels 100%
  6. RESIDENCE ARCADE

Owners 1

Owners through the years 2011 to 2023
Owners through the years
Name2011201220132014201520162017201820192020202120222023
Anima Brussels 100%
ANIMA 99.99%
AG INSURANCE consolidates
ageas SA/NV consolidates
ACKERMANS & VAN HAAREN consolidates
GILMAN 0.01%
C4F consolidates
VALMONT SANTE BELGIUM 99%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 14-06-2024 ↗
  • SCHEUT (BE 0458.643.516) all shares
Stated in the deed deed of 14-03-2024 ↗
  • Scheut (BE 0458.643.516) all shares
Capital over time
  1. 14-03-2024 Capital stated in 2 deeds · €61,500 · 123,000 shares

Mandate history

3 people, 0 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CRIJNS Johan
  • Director, from before 30-06-2023 to 24-04-2024
VAN dE MAELE Ingrid
  • Director, from before 30-06-2023 to 24-04-2024
VERSNICK Jeroen
  • Director, from before 30-06-2023 to 24-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Les administrateurs restants ont le droit de pourvoir temporairement au poste vacant, indéfiniment”

Articles of association, deed of 18-10-2023 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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