ARITHMO
Board
1 director, no change since August 2026Director
appointed by deed of 31-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-08-2026
Mandates through the years
2 names, the dashed line is todayVERSTREKEN Katrien
Director
Director
DUSON Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERSTREKEN Katrien
- Director, appointed by deed of 31-10-2019, still in office
- DUSON Luc
- Director (not named in the articles), from before 31-12-2022 to 17-08-2026
Control
Capital
- Contribution
- €1,500
- Shares
- 150
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 31-10-2019
Articles of association
deed of 17-08-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen, volgestort bij uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”
Shareholders
At incorporation
deed of 31-10-2019 ↗
- VERSTREKEN Katrien 150 shares (100%)
Capital transactions
Capital over time
- 17-08-2026 Capital stated in 2 deeds · 150 shares
- 31-10-2019 Incorporation · €1,500 · 150 shares