Arqhumano
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerder heeft de meest uitgebreide bevoegdheid om alle handelingen te verrichten die nodig zijn voor het bereiken van het…”deed of 13-07-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 13-07-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 13-07-2023, still in office
Control
Founders
,
This company
Arqhumano
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 13-07-2023
Articles of association
deed of 13-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Elke vennoot jegens andere vennoot wanneer één vennoot aandeel wenst te verkopen, uitdrukkelijke toestemming van alle vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of November at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikel 7, eenparigheid van aanwezige en geldig vertegenwoordigde stemmen”
Shareholders
At incorporation
deed of 13-07-2023 ↗
- 50 shares (50%) · €750
- 50 shares (50%) · €750