ARPI Enterprise
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDe Kempeneer Aricia
Manager (not named in the articles)
Manager (not named in the articles)
Demetser Pieter
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- De Kempeneer Aricia
- Manager (not named in the articles), appointed by deed of 12-03-2025, still in office
- Demetser Pieter
- Manager (not named in the articles), appointed by deed of 12-03-2025, still in office
Control
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 12-03-2025
Articles of association
deed of 12-03-2025 (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.
- “Gewone meerderheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Besluit algemene vergadering met eenparigheid, vereenvoudigde ontbinding en vereffening conform artikel 2:80 WVV”
Shareholders
At incorporation
deed of 12-03-2025 ↗
- Demetser Pieter 1 share (1%)
- De Kempeneer Aricia 99 shares (99%)