Archinterior
Board
1 director, no change since 2023Director
appointed by deed of 22-03-2023
term without a fixed end
earlier manager, until 22-03-2023
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 08-10-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 22-03-2023
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- -€60.59 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring overdragen onder levenden of overgaan door overlijden aan aandeelhouder, echtgenoot overdrager of erflater, of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Capital transactions
Capital over time
- 22-03-2023 Converted to unavailable equity · €20,451
- 14-03-2023 Capital stated in the deed · 750 shares