ArcWorks
Board
2 directors, no change since 2021Director
since 30-09-2019
term without a fixed end
earlier manager, until 17-10-2019
listed in the 2025 annual accounts, filed on 13-10-2026
Manager
current term since 30-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-10-2019
Mandates through the years
3 names, the dashed line is todayManager
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-02-2017, still in office
-
- Director, from 30-09-2019 to date
- Manager, until 17-10-2019
-
- Statutory manager, appointed by deed of 03-02-2017, until 17-10-2019
- Statutory manager, appointed by deed of 03-02-2017, no longer listed in the 2025 annual accounts
- Director, appointed by deed of 17-10-2019, until 01-04-2021
Control
Shareholders
,
This company
ArcWorks
Equity €48,486
Profit €13,616 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100 in the deed of 03-02-2017
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-02-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00deed of 17-10-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 17-10-2019 ↗
- 75 shares
- 25 shares
At incorporation
deed of 03-02-2017 ↗
- vennoot
- vennoot
Capital transactions
Capital over time
- 17-10-2019 Capital increase of €11,550 · to €18,550
- 17-10-2019 Converted to unavailable equity · €18,550
- 03-02-2017 Incorporation · €7,000 · 100 shares