ARLICA
Last board
1 director, last change in 2020Manager
appointed by deed of 12-11-2020
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- RAVINET Cathérine Marie Louise Elisabeth
- Manager, appointed by deed of 12-11-2020, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 12-11-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-11-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-11-2020 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden of overgang wegens overlijden, instemming van vier vijfden van de vennoten”deed of 12-11-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 12-11-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 09:00deed of 12-11-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3140 Keerbergen, Zwaluwweg 63, bij de wet verplichte termijn”deed of 23-07-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 12-11-2020 ↗
- RAVINET Cathérine Marie Louise Elisabeth gecommanditeerde vennoot · 990 shares
- CASSENAER Koen commanditaire vennoot · 10 shares