ARSA CONSTRUCT
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 06-02-2023
term without a fixed end
earlier manager, until 06-02-2023
listed in the 2025 annual accounts, filed on 12-07-2026
Director (not named in the articles)
appointed by deed of 06-02-2023
term without a fixed end
earlier manager, until 06-02-2023
listed in the 2025 annual accounts, filed on 12-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”deed of 06-02-2023
Mandates through the years
2 names, the dashed line is todayDERVEAUX,Sabine Maria David Cornelia
Director (not named in the articles)
Director (not named in the articles)
VERSPREET,Arne Emiel Frieda
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DERVEAUX,Sabine Maria David Cornelia
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-02-2023
- VERSPREET,Arne Emiel Frieda
- Director (not named in the articles), since before 31-12-2021
- Manager, until 06-02-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
Capital transactions
Capital over time
- 06-02-2023 Converted to unavailable equity · €20,460
- 06-02-2023 Converted to available equity