AREF
Board
1 director, no change since 2025Manager (not named in the articles)
since 15-02-2016
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder mag een of meer directeurs aanstellen. Hij mag het dagelijks bestuur en de vertegenwoordiging, wat het dagelijks bestuur…”deed of 03-03-2016
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 15-02-2016 to date
-
- Manager (not named in the articles), from 15-02-2016 to 27-03-2025
- Manager (not named in the articles), appointed by deed of 03-03-2016, until 27-03-2025
Control
Founders
,
This company
AREF
Equity -€72,379
Profit €983,456 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€724 in 2025
- Source
- deed of 20-11-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-11-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00deed of 03-03-2016 (in Dutch)
Shareholders
At incorporation
deed of 03-03-2016 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 20-11-2023 Converted to unavailable equity · €18,600
- 03-03-2016 Incorporation · €18,600 · 100 shares