ARGV
Board
2 directors, last change in 2019Director (not named in the articles)
since 01-03-2018
term without a fixed end
earlier manager (not named in the articles), until 21-10-2019
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-10-2019
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Additional director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 01-03-2018 to 21-10-2019
- Director (not named in the articles), appointed by deed of 21-10-2019, still in office
-
- Additional director, from 01-11-2019 to date
-
- Director (not named in the articles), from 25-03-1997, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,592.01
- Source
- deed of 21-10-2019
Articles of association
deed of 21-10-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 21-10-2019 Capital reduction of €202,500 · to €18,592.01 · repaid to the shareholders
- 21-10-2019 Converted to unavailable equity · €37,271.01