Arconis
Board
1 director, no change since January 2025Manager (not named in the articles)
since 06-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt, ten overstaan van derden, in en buiten rechte, in alle rechtshandelingen en akten, met inbegrip van die akten die de…”deed of 13-01-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 06-01-2025 to date
Control
Shareholders
,
This company
Arconis
Capital
- Capital
- €3,000
- Shares
- 1,200
- Contribution per share
- €2.50
- Source
- deed of 13-01-2025
Articles of association
deed of 13-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Founders
Stated in the deed
deed of 13-01-2025 ↗
- gecommanditeerde vennoot
- commanditaire vennoot