ARRANCO
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2021
Mandates through the years
2 names, the dashed line is todayJancy Claessens
Director
Director
Vincent Mendes
Director
Director
BoardEarlier
Mandates as a list
- Jancy Claessens
- Director, appointed by deed of 21-09-2023, until 01-11-2023
- Director, appointed by deed of 13-11-2025, still in office
- Vincent Mendes
- Director (not named in the articles), from 15-10-2008 to 31-07-2023
- Director, appointed by deed of 06-02-2024, until 30-09-2025
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering, algemene vergadering die bestuurder(s) benoemt”“Iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of nuttig voor verwezenlijking van het voorwerp,behalve wet of…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer vereffenaars, alle machten in artikel 2:87 WVV zonder bijzondere machtiging”