AROFISC
Board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2020
Mandates through the years
1 nameROSSENEU Olivier Roger Simonne
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ROSSENEU Olivier Roger Simonne
- Director (not named in the articles), appointed by deed of 10-01-2020, last mentioned in 2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2020 (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.
- At least 1 director“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, natuurlijke personen artikel 49 in naam en voor rekening erkende…”“Elke bestuurder alle handelingen nodig of dienstig voor voorwerp,behalve wettelijke AV-bevoegdheid, te allen tijde mits tijdig in vervanging…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Stemrechten, meerderheid stemrechten gehouden door beroepsuitoefenaars”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie en na…”