ARGANE
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10 : Externe vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de…”deed of 08-06-2017
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-04-2025, still in office
-
- Manager (not named in the articles), appointed by deed of 08-06-2017, until 30-12-2024
Control
Parent
Equity €997,942
Profit €93,397 in 2025 (profit €143,590 in 2024)
Checked score
Source: accounts 2023
98%
This company
ARGANE
Capital
- Capital
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 08-06-2017
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2023: 98%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-06-2017 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tijdsduur door haar vast te stellen, natuurlijke of rechtspersonen, al dan niet vennoten”“Behoudens handelingen waarvoor alleen algemene vergadering bevoegd volgens Wetboek van vennootschappen, deel bevoegdheid ten titel…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 12 : Algemene vergadering van de vennoten De jaarvergadering wordt gehouden in de zetel van de vennootschap op éénentwintig juni om…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 08-06-2017 ↗
- founder
- founder
- founder
Capital over time
- 08-06-2017 Incorporation · €20,000 · 100 shares