ARNEL
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 12-01-2024
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 14-10-2016
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Manager (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
- Manager, until 12-01-2024
-
- Director (not named in the articles), appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
-
- Director, until 14-10-2016
-
- Manager (not named in the articles), appointed by deed of 14-10-2016, no longer listed in the 2025 annual accounts
-
- Director, until 14-10-2016
-
- Director, until 14-10-2016
Control
Shareholder
This company
ARNEL
Equity €302,204
Profit €44,159 in 2025
Capital
- Contribution
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €2,418 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering met mogelijke vertrekvergoeding, één of meer…”“Onbezoldigd bij gebreke aan beslissing, algemene vergadering met absolute meerderheid of enige aandeelhouder bepaalt bedrag vaste of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Shareholders
Stated in the deed
deed of 14-10-2016 ↗
- all shares
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 14-10-2016 Capital stated in the deed · 125 shares