ARKAVE
Board
1 director, last change in 2021Manager and general partner
appointed by deed of 03-06-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayWim PYNNEBROUCK
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Wim PYNNEBROUCK
- Manager and general partner, appointed by deed of 03-06-2021, still in office
Control
Shareholders
DESMET Ria Gratiana Maria Cornelia, NYS Geert Gaston
This company
ARKAVE
Articles of association
deed of 03-06-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen aandeel kan door rechtspersoon worden verkregen, slechts met toestemming van algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
Founders
Stated in the deed
deed of 20-08-2021 ↗
- DESMET Ria Gratiana Maria Cornelia commanditaire vennoot
- NYS Geert Gaston commanditaire vennoot
Stated in the deed
deed of 03-06-2021 ↗
- Wim PYNNEBROUCK beherende vennoot