ARCADIUS
Board
2 directors, last change in June 2026Director, permanent representative
appointed by deed of 01-06-2026
term without a fixed end
also on the board of 3 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 01-06-2026, still in office
-
- Director, appointed by deed of 01-06-2026, still in office
-
- Director, from before 31-12-2021 to 01-06-2026
-
- Statutory director, from before 31-12-2021 to 31-01-2024
- Director, until 01-06-2026
-
- Statutory director, appointed by deed of 31-01-2024, until 31-01-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- deed of 31-01-2024
Articles of association
deed of 31-01-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €18,592.01
- 31-01-2024 Converted to unavailable equity · €1,859.20