AR Finance
Board
1 director, since incorporationDirector
appointed by deed of 04-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
1 name, the dashed line is todayROELAND Annick
Director
Director
Board
Mandates as a list
- ROELAND Annick
- Director, appointed by deed of 04-07-2025, still in office
Control
Founder
ROELAND Annick
This company
AR Finance
Equity -€19,489
Loss €24,489 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€195 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2025 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering met mogelijke vertrekvergoeding, algemene vergadering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 04-07-2025 ↗
- ROELAND Annick 100 shares (100%) · in cash