ARK
Board
3 directors, no change since September 2018Director (not named in the articles)
since 23-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 31-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Manager
since 31-07-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16 - Vertegenwoordiging van de vennootschap Iedere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in…”deed of 12-02-2024
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
Board
Mandates as a list
-
- Manager, from 23-02-2018 to date
-
- Director (not named in the articles), from 31-07-2018 to date
-
- Manager, from 31-07-2018 to date
Control
Founders
,
This company
ARK
Equity €194,472
Profit €14,281 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Equity per share
- €1.94 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May
Shareholders
At incorporation
deed of 27-02-2018 ↗
- 50,000 shares (50%)
- 50,000 shares (50%)
Capital transactions
Capital over time
- 12-02-2024 Converted to unavailable equity
- 12-02-2024 Converted to available equity
- 27-02-2018 Incorporation · €100,000 · 100,000 shares