ARKON
Board
3 directors, no change since 2025Director, permanent representative
since 06-06-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 06-06-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director, permanent representative
since 06-06-2025
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “artikel 11 te schrappen en te wijzigen als volgt: Artikel 11: Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het…”deed of 15-07-2025
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 06-06-2025 to date
-
- Director, from 06-06-2025 to date
-
- Director, from 06-06-2025 to date
-
- Director (not named in the articles), from 11-06-2021 to 06-06-2025
-
- Director (not named in the articles), from 11-06-2021 to 06-06-2025
- Director (not named in the articles), appointed by deed of 15-06-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
ARKON
Equity -€35,118
Loss €10,011 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€351 in 2025
- Source
- deed of 15-06-2021
Articles of association
deed of 15-06-2021 (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.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal aandelen bij meer kopers, geen beroep op rechter tegen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-06-2021 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500