Arcsom
Board
1 director, last change in 2022Director (not named in the articles), permanent representative
since 30-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 26-05-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 26-06-2006 to date
-
- Statutory director, appointed by deed of 26-05-2021, until 30-06-2022
- Manager, until 26-05-2021
- Director (not named in the articles), appointed by deed of 15-07-2022, until 01-09-2022
-
- Director, appointed by deed of 26-05-2021, until 30-06-2022
-
- Statutory director, from 26-06-2006 to 30-06-2022
- Manager, until 26-05-2021
Control
Parent
Equity -€1,874
Loss €758 in 2025 (loss €568 in 2024)
Checked score
Source: accounts 2025
100%
This company
Arcsom
Equity €299,306
Loss €14,567 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,993 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-05-2021 (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“Voor de tijdsduur door haar vast te stellen, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor