ARGO Construct
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 20-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voor de verwezenlijking van het voorwerp van de vennootschap, behalve deze die de wet of de statuten aan de algemene vergadering…”deed of 20-03-2023
Mandates through the years
2 names, the dashed line is todayGOEMINNE Wim Adrien
Director (not named in the articles)
Director (not named in the articles)
ARTS Giljom Stefan Guido Yvonne
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GOEMINNE Wim Adrien
- Director (not named in the articles), appointed by deed of 20-03-2023, still in office
- ARTS Giljom Stefan Guido Yvonne
- Director (not named in the articles), appointed by deed of 20-03-2023, until 28-10-2025
Control
This company
ARGO Construct
Equity -€23,277
Loss €10,396 in 2024
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- -€46.55 in 2024
- Source
- deed of 20-03-2023
Articles of association
deed of 20-03-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founders
At incorporation
deed of 20-03-2023 ↗
- GOEMINNE Wim Adrien founder
- ARTS Giljom Stefan Guido Yvonne founder