A&R ADVISORY
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser of als verweerder door een bestuurder. De bestuurders kunnen…”deed of 20-11-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-11-2025, still in office
Control
Founder
This company
A&R ADVISORY
Equity -€219
Loss €1,719 in 2025
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- -€1.46 in 2025
- Source
- deed of 04-12-2025
Articles of association
deed of 20-11-2025 (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.
- “Bezoldigd, tenzij algemene vergadering, hiertoe bij uitsluiting bevoegd, anders beslist, kan niet in eigen naam noch als vaste…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Founders
At incorporation
deed of 04-12-2025 ↗
- sole founder · 100% at incorporation
At incorporation
deed of 20-11-2025 ↗
- sole founder · 100% at incorporation