arC.Point
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 23-06-2014
term without a fixed end
earlier manager, until 04-06-2020
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 04-06-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-06-2014, until 04-06-2020
- Director (not named in the articles), since before 04-06-2020
Control
Shareholders
,
This company
arC.Point
Equity €126,969
Profit €57 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,050
- Contribution per share
- €19.05
- Equity per share
- €121 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-06-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 31-05-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 04-06-2020 (in Dutch)
Shareholders
Stated in the deed
deed of 31-05-2023 ↗
- 11 shares
- 1,039 shares
Stated in the deed
deed of 11-09-2019 ↗
- 1,039 shares
- 11 shares
Capital transactions
Capital over time
- 31-05-2023 Capital stated in the deed · 1,050 shares
- 04-06-2020 Converted to unavailable equity · €1,092,279.71
- 11-09-2019 Capital stated in the deed · €1,050,000 · 1,050 shares