Arfish België
ActiveDirectors
Directors
2 directors, no change since 2024
MIRENT HOLDING B.V.
Current
Director · since 28-11-2024 · Legal entity · listed in the 2025 annual accounts, filed on 21-11-2025
VISHANDEL SCHOT THOLEN B.V.
Current
Director · since 28-11-2024 · Legal entity · listed in the 2025 annual accounts, filed on 21-11-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-12-2024Owners and capital
Shareholders
At incorporation
act of 02-12-2024 ↗
- MIRENT HOLDING B.V. (BE 1015.939.495) 1,791 shares (17.9%) · €4,477.50
- VISHANDEL SCHOT THOLEN B.V. (BE 1015.939.396) 8,209 shares (82.1%) · €20,522.50
Capital transactions
Capital over time
- 02-12-2024 Incorporation · €25,000 · 10,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| MIRENT HOLDING B.V. |
|
| VISHANDEL SCHOT THOLEN B.V. |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 02-12-2024 (in Dutch)