Arch International
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director, permanent representative
since 23-12-2024
term until 23-12-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Director, permanent representative
since 23-12-2024
term until 23-12-2030
listed in the 2025 annual accounts, filed on 01-06-2026
Director and managing director, permanent representative
director since 23-12-2024
managing director appointed by deed of 16-01-2025
term until 23-12-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory auditor
since 08-05-2025
term until 27-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
Permanent representatives 3
Mandates through the years
14 names, the dashed line is todayDirector
Director
Director, Managing director
Statutory auditor
Statutory auditor
Director
Additional director
Managing director
Managing director
Managing director
Managing director
Director
Director
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 23-12-2024 to date
-
- Director, from 23-12-2024 to date
-
- Director, from 23-12-2024 to date
- Managing director, appointed by deed of 16-01-2025, still in office
-
- Statutory auditor, from 08-05-2025 to date
-
- Statutory auditor, appointed by deed of 16-01-2025, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 11-08-2022, until 23-12-2024
-
- Additional director, appointed by deed of 19-11-2020, until 23-12-2024
-
- Director (not named in the articles), from 19-12-2019 to 23-12-2024
- Managing director, from before 19-12-2019 to 23-12-2024
- Director, until 17-03-2020
- Director (not named in the articles), from before 17-03-2020, last mentioned in 2020
-
- Director, appointed by deed of 31-12-2021, until 23-12-2024
- Managing director, appointed by deed of 31-12-2021, until 23-12-2024
-
- Director (not named in the articles), from 19-12-2019 to 23-12-2024
- Managing director, from before 19-12-2019 to 23-12-2024
- Director, until 17-03-2020
- Director (not named in the articles), from before 17-03-2020, last mentioned in 2020
-
- Director (not named in the articles), from 19-12-2019 to 23-12-2024
- Managing director, from before 19-12-2019 to 23-12-2024
- Director, until 17-03-2020
- Director (not named in the articles), from before 17-03-2020, last mentioned in 2020
-
- Director, appointed by deed of 11-08-2022, until 30-10-2023
-
- Director, appointed by deed of 11-08-2022, no longer listed in the 2025 annual accounts
-
- Managing director, from before 19-12-2019 to 31-12-2021
- Director (not named in the articles), from before 17-03-2020 to 31-12-2021
- Director, until 17-03-2020
- Director (not named in the articles), from before 17-03-2020, last mentioned in 2020
Control
Parent
Equity €3.7m
Profit €2.1m in 2025 (profit €425,000 in 2024)
100%
This company
Arch International
Equity €1.5m
Profit €4,623 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €142,823.38
- Shares
- 750
- Contribution per share
- €190
- Equity per share
- €1,976 in 2025
- Source
- deed of 10-07-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2008 to 2010: 68%
- 2011: 78.67%
- 2012 to 2015: 99.97%
- 2016 to 2017: 99.73%
- 2018 to 2024: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 17-03-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal leden dat door de wet is voorgeschreven, algemene vergadering kan mandaat van elke bestuurder te allen tijde en zonder opgave…”
Shareholders
2 ownersOwners 2
- parentEquity €3.7m Profit of €2.1m in 2025 (profit of €425,000 in 2024)100%
- consolidating parentEquity €7.9m Profit of €435 in 2025 (profit of €3,737 in 2024) Checked scoreconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-07-2025 ↗
- all shares
Stated in the deed
deed of 22-05-2025 ↗
- all shares
Stated in the deed
deed of 12-11-2019 ↗
- 100%
Capital over time
- 10-07-2025 Capital increase of €61,973.38 · to €142,823.38 · no new shares · in kind
- 12-11-2019 Capital stated in the deed · €62,250 · 750 shares