ARGOS GRAFIX
Board
1 directorMandates through the years
2 names, the dashed line is todayVerhoeven Stef
Director
Director
VERHOEVEN Stefaan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Verhoeven Stef
- Director, from 17-05-2001 to date
- VERHOEVEN Stefaan
- Director (not named in the articles), from before 04-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Alle aandeelhouders kunnen afstand doen van voorkeurrecht bij besluit algemene vergadering om nieuwe aandelen uit te geven, algemene…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Handelingen artikel 2:88 §1 WVV enkel met machtiging algemene vergadering, alle handelingen nodig of dienstig voor vereffening en…”