ARKOS
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative
appointed by deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles), permanent representative
appointed by deed of 28-12-2023
term without a fixed end
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 25. - Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan…”deed of 28-12-2023
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 20-06-2018, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 28-12-2023
-
- Manager, until 31-03-2018
-
- Manager, until 10-08-2017
Control
Parent
Equity €1.5m
Profit €20,216 in 2025 (profit €30,716 in 2024)
Source: accounts 30-04-2025
99.73%
This company
ARKOS
Equity €268,124
Loss €4,182 in 2025
Capital
- Contribution
- €19,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2025: 99.73%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- Third Tuesday of May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering volgens regels statutenwijziging, onverminderd wettelijke bepalingen”“Voorstel ontbinding, activa passiva max 3 maanden vóór AV”