ARNTHOR
Board
1 director, since incorporationDirector (not named in the articles)
since 17-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Onverminderd de verplichtingen die voortvloeien uit collegiaal bestuur, met name overleg en toezicht, kunnen de bestuurders de bestuurstaken…”deed of 22-07-2020
Mandates through the years
1 name, the dashed line is todayLESAFFRE Arthur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LESAFFRE Arthur
- Director (not named in the articles), from 17-07-2020 to date
Control
Founder
LESAFFRE Arthur
This company
ARNTHOR
Equity €11,649
Profit €105,317 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €116 in 2025
- Source
- deed of 22-07-2020
Articles of association
deed of 22-07-2020 (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.
- “Meerderheid van leden aanwezig of vertegenwoordigd, eenvoudige meerderheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 14:00
Shareholders
At incorporation
deed of 22-07-2020 ↗
- LESAFFRE Arthur 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 22-07-2020 Incorporation · €1,000
- 22-07-2020 Incorporation · 100 shares