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Archinova Group

Active
Private limited companyfounded 2025active for 1 yearLiersebaan 33, 2240 Zandhoven, BelgiumKBO/BCE: BE 1028.058.458
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Archinova GroupActive
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Directors

Directors
1 director, no change since 2025
Firat TEKER
Director (not named in the articles) · appointed in the act of 26-09-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-09-2025

Owners and capital

Shareholders

At incorporation act of 26-09-2025 ↗

Capital transactions

Capital over time
  1. 26-09-2025 Incorporation · €3,000 · 100 shares

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder”
“Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
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

Articles of association, deed of 26-09-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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