ARK DESIGN
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De bestuurder kan bijzondere…”deed of 22-06-2023
Mandates through the years
2 names, the dashed line is todayJakonczuk Arkadius Ewaryst
Director
Director
JAKONCZUK Arkadiusz Ewaryst
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Jakonczuk Arkadius Ewaryst
- Director, since before 31-12-2021
- JAKONCZUK Arkadiusz Ewaryst
- Director, appointed by deed of 22-06-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Tokarski Robert
This company
ARK DESIGN
Equity €164,857
Profit €44,281 in 2025
Capital
- Contribution
- €14,200
- Source
- 2023 annual accounts
Articles of association
deed of 22-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00
Shareholders
Stated in the deed
deed of 27-10-2021 ↗
- Tokarski Robert werkend vennoot
Share transfer
deed of 27-10-2021 ↗
- from akonczuk Arkandiusz 10 shares
Share transfer
deed of 19-10-2020 ↗
- PEZA Daniel to akonczuk Arkandiusz 10 shares
Capital transactions
Capital over time
- 22-06-2023 Converted to unavailable equity
- 22-06-2023 Converted to uncalled contributions · €4,400