ArcNet
Board
1 director, since incorporationDirector (not named in the articles)
since 04-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid: Alle akten die de vennootschap verbinden, in en buiten rechte, zijn slechts geldig wanneer zij ondertekend…”deed of 06-04-2023
Mandates through the years
1 name, the dashed line is todayBaert, Dirk Leo
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Baert, Dirk Leo
- Director (not named in the articles), from 04-04-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,408 in 2025
- Source
- deed of 06-04-2023
Articles of association
deed of 06-04-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
Shareholders
At incorporation
deed of 06-04-2023 ↗
- Baert, Dirk Leo 100 shares (100%)