ARDEN PROJECTS
Curator
the curator has managed the company since 16-06-2026Last board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Manager
BoardEarlierend not datedBankruptcy 16-06-2026
Mandates as a list
-
- Director, from 08-07-2024, until the bankruptcy of 16-06-2026
-
- Director, from 14-11-2024, until the bankruptcy of 16-06-2026
-
- Manager, appointed by deed of 29-11-2018, until 18-07-2024
- Manager, appointed by deed of 29-11-2018, no longer listed in the 2024 annual accounts
-
- Manager, appointed by deed of 03-06-2019, until 03-11-2021
Control
Shareholder
This company
ARDEN PROJECTS
Equity €238,660
Loss €80,682 in 2024
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,387 in 2024
- Source
- deed of 06-10-2023
Articles of association
deed of 06-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- 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,vergoeding bepalen, bestuurder(s) in functie als…”
Shareholders
Stated in the deed
deed of 18-07-2024 ↗
- 100%
Share transfer
deed of 18-07-2024 ↗
- to 100 shares
Stated in the deed
deed of 03-11-2021 ↗
- 100%
Share transfer
deed of 03-06-2019 ↗
- to 10 shares
At incorporation
deed of 29-11-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity · €20,000
- 29-11-2018 Incorporation · €20,000 · 100 shares