ARGUS CONSULT
Board
1 director, last change in 2021Statutory director
since 31-03-1998
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-06-2026
Mandates through the years
2 names, the dashed line is todayVANDECAVEYE Bert André Jozef
Statutory director
Statutory director
Vandecaveye,Selena Ella Louisa
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- VANDECAVEYE Bert André Jozef
- Statutory director, from 31-03-1998 to date
- Vandecaveye,Selena Ella Louisa
- Successor statutory director, appointed by deed of 27-07-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €418,592
- Source
- 2025 annual accounts
Articles of association
deed of 27-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur bij gebrek aan bepaling, algemene vergadering die bestuurder(s)benoemt”“Plaats van bestuurder openvalt vóór einde mandaat in collegiaal orgaan, eerstvolgende algemene vergadering moet mandaat bevestigen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding en sluiting…”