ARROWS SYSTEMS
Board
2 directors, no change since 2022Director (not named in the articles)
since 12-05-2000
term without a fixed end
earlier manager, until 11-07-2022
listed in the 2025 annual accounts, filed on 01-07-2026
BIRCHEN Sonja Renée Germaine
Director (not named in the articles)
since 12-05-2000
earlier manager, until 11-07-2022
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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 11-07-2022
Mandates through the years
3 names, the dashed line is todayBirchen Sonja René Germaine
Director (not named in the articles)
Director (not named in the articles)
BIRCHEN Sonja Renée Germaine
Director (not named in the articles)
Director (not named in the articles)
Daniel Van Oosterwyck
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Birchen Sonja René Germaine
- Director (not named in the articles), from 12-05-2000 to date
- Manager, until 11-07-2022
- BIRCHEN Sonja Renée Germaine
- Director (not named in the articles), from 12-05-2000 to date
- Manager, until 11-07-2022
- Daniel Van Oosterwyck
- Director, until 13-11-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 11-07-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar evenredigheid aantal, bestuursorgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en op…”