ARSEC
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 26-06-2023
term without a fixed end
earlier manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 02-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, met uitzondering uiteraard van die handelingen waarvoor volgens de…”deed of 26-06-2023
Mandates through the years
1 name, the dashed line is todayDanny Kamiel Irma DE KERF
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Danny Kamiel Irma DE KERF
- Director (not named in the articles), since before 26-06-2023
- Manager, until 26-06-2023
Control
Capital
- Contribution
- €5,209,394.16
- Shares
- 122
- Contribution per share
- €42,700
- Equity per share
- €177,347 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-06-2023 (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.
- Last Friday of December at 10:00