ARCHONIT
Board
1 director, since incorporationDirector
appointed by deed of 17-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bepalingen inzake de externe vertegenwoordiging. De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de…”deed of 17-09-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 17-09-2021, still in office
Control
Founder
This company
ARCHONIT
Equity €48,524
Profit €13,129 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €485 in 2025
- Source
- deed of 17-09-2021
Articles of association
deed of 17-09-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 17:00
Founder
At incorporation
deed of 17-09-2021 ↗
- sole founder · 100% at incorporation