AROHA GROUP
Board
2 directors, no change since July 2023Director
appointed by deed of 15-05-2023
also on the board of 8 other companies
Director (not named in the articles)
appointed by deed of 06-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-05-2023
Mandates through the years
2 names, the dashed line is todayVANHUYNEGEM Joeri Julien Henri
Director
Director
VAN WASSENHOVE Ruth Maria Denise Noël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANHUYNEGEM Joeri Julien Henri
- Director, appointed by deed of 15-05-2023, still in office
- VAN WASSENHOVE Ruth Maria Denise Noël
- Director (not named in the articles), appointed by deed of 06-07-2023, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Equity per share
- €1,455 in 2026
- Source
- deed of 15-05-2023
Articles of association
deed of 15-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-05-2023 ↗
- VANHUYNEGEM Joeri Julien Henri 50 shares (100%) · in cash