AREND
Board
4 directors, last change in 2020Director (not named in the articles)
since 20-08-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
Director (not named in the articles)
since 20-08-2012
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
Director (not named in the articles)
since 01-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
Manager
since 01-01-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-03-2020
Mandates through the years
4 names, the dashed line is todayBoard
Board
Board
Manager
Board
Mandates as a list
-
- Board, from 20-08-2012 to date
-
- Board, from 20-08-2012 to date
-
- Board, from 01-01-2015 to date
-
- Manager, from 01-01-2015 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-03-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s), na aftrek van rechten waarvan overdracht wordt voorgesteld”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 19:00