ARRIVA
Board
2 directors, last change in 2023Sole director (not named in the articles)
appointed by deed of 13-09-2023
earlier director (not named in the articles), until 13-09-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director, permanent representative Huysmans Stefan
in office according to the deed of 11-08-2022
6-year term from 2022
earlier director (not named in the articles), until 13-09-2023
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 13-09-2023
Permanent representatives 1
Permanent representative, for NV Blankenbergs Schoonmaakbedrijf
in office according to the deed of 11-08-2022
Mandates through the years
3 names, the dashed line is todayHUYSMANS Stefan Marcel Jan Maria
Sole director (not named in the articles)
Sole director (not named in the articles)
Defevere Marianne
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HUYSMANS Stefan Marcel Jan Maria
- Director, from before 31-12-2021 to 13-09-2023
- Sole director (not named in the articles), appointed by deed of 13-09-2023, still in office
- NV Blankenbergs Schoonmaakbedrijf
- Director, from before 31-12-2021 to 13-09-2023
- Director, since before 11-08-2022
- Defevere Marianne
- Director, from before 31-12-2021 to 13-09-2023
Control
Parent
Equity €84,009
Profit €10,827 in 2025 (profit €11,300 in 2024)
Checked score 87
410 voting rights
Source: own accounts 2016
99.5%
This company
ARRIVA
Equity €63,819
Profit €1,760 in 2025
Capital
- Capital
- €62,000
- Source
- deed of 13-09-2023
Articles of association
deed of 13-09-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-09-2023 ↗
- HUYSMANS Stefan Marcel Jan Maria all shares
Capital over time
- 13-09-2023 Capital reduction of €40,132.13 · to €62,000 · repaid to the shareholders