ARRIVA
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders mogen directeurs of volmachtdragers aanstel-len en hun machten, wedde of vergoedingen bepalen. Bij alle rechtshandelingen…”deed of 26-06-2015
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Manager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-02-2021, still in office
-
- Director, until 01-01-2021
-
- Manager, until 22-02-2018
-
- Manager, appointed by deed of 26-06-2015, last mentioned in 2015
-
- Manager, appointed by deed of 26-06-2015, last mentioned in 2015
Control
Parent
Equity €2.6m
Profit €89,882 in 2025 (profit €26,776 in 2024)
Checked score
Source: deed 31-05-2021
100%
This company
ARRIVA
Equity €40,994
Profit €10,742 in 2020
Further up the chain 100% 59.99%
Capital
- Capital
- €18,600
- Shares
- 200
- Contribution per share
- €93
- Equity per share
- €205 in 2020
- Source
- deed of 02-04-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-04-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-06-2015 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Deze beperking van bevoegdheid kan in beginsel niet worden ingeroepen tegen derden. Elk jaar wordt er een algemene vergadering gehouden, op…”deed of 26-06-2015 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-05-2021 ↗
- all shares
Stated in the deed
deed of 02-04-2021 ↗
- all shares
At incorporation
deed of 26-06-2015 ↗
- 50 shares (25%)
- 50 shares (25%)
- 50 shares (25%)
- 50 shares (25%)
Capital over time
- 02-04-2021 Capital stated in the deed · €18,600 · 200 shares
- 26-06-2015 Incorporation · €18,600 · 200 shares