ARCLO
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 08-10-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 09-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”deed of 08-10-2020
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 07-06-2017, until 08-10-2020
- Director (not named in the articles), appointed by deed of 08-10-2020, still in office
-
- Manager, appointed by deed of 07-06-2017, until 08-10-2020
- Director (not named in the articles), appointed by deed of 08-10-2020, until 01-10-2022
-
- Director (not named in the articles), appointed by deed of 08-10-2020, until 01-10-2022
- Manager, until 08-10-2020
-
- Manager, appointed by deed of 03-09-2018, no longer listed in the 2026 annual accounts
Control
Founders
,
This company
ARCLO
Equity €189,579
Profit €46,175 in 2026
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,896 in 2026
- Source
- 2026 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-10-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-10-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 19:00deed of 04-05-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”deed of 08-10-2020 (in Dutch)
Shareholders
At incorporation
deed of 07-06-2017 ↗
- 90 shares (90%)
- 10 shares (10%)