ARC SERVICES
Board
1 director, since incorporationDirector
since 28-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-07-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 28-09-2023 to date
Control
Founder
This company
ARC SERVICES
Equity €362,342
Profit €84,004 in 2025
Capital
- Contribution
- €65,000
- Shares
- 1,000
- Contribution per share
- €65
- Equity per share
- €362 in 2025
- Source
- deed of 02-10-2023
Articles of association
deed of 02-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid aantal aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Zoals inzake statutenwijziging, besluit algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden vastleggen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 02-10-2023 ↗
- 1,000 shares (100%) · €65,000