Ar-boris
Board
1 director, since incorporationMandates 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 30-09-2024, still in office
Control
Founders
, ,
This company
Ar-boris
Equity €6,233
Profit €3,233 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €62.33 in 2025
- Source
- deed of 30-09-2024
Articles of association
deed of 30-09-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2024 ↗
- 98 shares (98%) · €2,940 · “volgestort”
- 1 share (1%) · €30 · “volgestort”
- 1 share (1%) · €30 · “volgestort”