ARGYVAL
Board
1 director, no change since 2024Director (not named in the articles)
since 14-02-2000
term without a fixed end
earlier manager, until 05-09-2024
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-02-2000 to date
- Manager, until 05-09-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2024 (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.
- “Bij gebrek bepaling mandaat van onbepaalde duur, benoemende algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”“Bij bezoldigd mandaat bepaalt algemene vergadering met absolute meerderheid of enige aandeelhouder bedrag vaste of evenredige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s),bij meerdere kopers naar evenredigheid verworven aantal, aan bestuursorgaan…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf openstelling, eerst aan bestaande aandeelhouders naar evenredigheid”