ARNAUD
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20. Vertegenwoordiging van de vennootschap. 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”deed of 23-02-2024
Mandates through the years
2 names, the dashed line is todayGUILLÉ Arnaud
Director (not named in the articles)
Director (not named in the articles)
VERLINDEN Martine
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- GUILLÉ Arnaud
- Director, from before 18-06-2021 to 23-02-2024
- Director (not named in the articles), from before 23-02-2024 to 19-04-2024
- VERLINDEN Martine
- Director (not named in the articles), from 19-06-2015 to 19-04-2024
- Managing director, from before 18-06-2021, ended, last mentioned on 23-02-2024
Control
Capital
- Capital
- €62,022.96
- Shares
- 428
- Contribution per share
- €145
- Equity per share
- €1,249 in 2023
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsAt least 2 directors“6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:30