A&R Ventures
ActiveDirectors
Directors
2 directors, no change since 2025
ENGLEBERT,Amaury Louis Josef
Current
Director · appointed in the act of 15-04-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 27-05-2025
RYKAERT,Raphaël Fabian Guy
Current
Director · appointed in the act of 15-04-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 27-05-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-04-2025Owners and capital
Capital transactions
Capital over time
- 15-04-2025 Capital stated in the deed · 750 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ENGLEBERT,Amaury Louis Josef |
|
| RYKAERT,Raphaël Fabian Guy |
|
| BREUGELMANS Nicole Philomena Adelheid |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vacance par décès,démission ou autre cause, 14”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément d'une cession entre vifs, 11”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution éventuelle ou mesures de continuité, 31”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “32”
Articles of association, deed of 15-04-2025 (in French)