Archipel Immo
Board
2 directors, since incorporationDirector
since 29-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
Director
since 29-05-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7.2. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 03-06-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 29-05-2020 to date
-
- Director, from 29-05-2020 to date
Control
Shareholder
Equity €114,244
Profit €87,671 in 2025 (profit €88,191 in 2024)
Checked score
Source: accounts 2025
25%
This company
Archipel Immo
Equity €1,155
Loss €598,386 in 2025
Capital
- Contribution
- €1,075,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-06-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-06-2020 ↗
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
- founder
Capital over time
- 03-06-2020 Incorporation · €500,000