ARSEUS LAB
Board
3 directors, 1 auditor, last change in 2025Director
current term since 10-07-2024
6-year term from 2025
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 22-07-2025
Director
since 16-06-2025
term until 31-12-2030
listed in the 2024 annual accounts, filed on 22-07-2025
Director
since 16-06-2025
term until 31-12-2030
listed in the 2024 annual accounts, filed on 22-07-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-06-2023
Mandates through the years
16 names, the dashed line is todayDirector
Director
Director
Statutory auditor
Director
Director
Director
Managing director
Director
Managing director
Director
Day-to-day manager
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-03-2018 to date
-
- Director, since before 28-12-2024
-
- Director, since before 28-12-2024
-
- Statutory auditor, from 03-06-2020 to date
-
- Director, appointed by deed of 01-12-2022, until 16-06-2025
-
- Director, from 17-09-2016 to 16-06-2025
-
- Director, from before 01-12-2022, no longer listed in the 2024 annual accounts
-
- Managing director, from 30-03-2018 to 01-04-2022
-
- Director, appointed by deed of 18-05-2017, until 11-07-2018
-
- Director, appointed by deed of 29-06-2018, last mentioned in 2018
- Managing director, appointed by deed of 29-06-2018, last mentioned in 2018
-
- Director, appointed by deed of 18-05-2017, until 29-06-2018
-
- Day-to-day manager, until 29-06-2018
-
- Director, until 24-03-2017
-
- Director, until 27-10-2016
-
- Director, appointed by deed of 06-08-2015, until 08-07-2016
-
- Director, appointed by deed of 06-08-2015, until 24-06-2016
Control
consolidates
This company
ARSEUS LAB
Equity €3.1m
Profit €228,254 in 2024
Capital
- Capital
- €5,492,961
- Shares
- 1,068,122
- Contribution per share
- €5.14
- Equity per share
- €2.94 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007: consolidates
- 2008 to 2012: 99.99%
- 2013: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 01-06-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “1/Wijziging van het boekjaar om het voortaan te laten aanvangen op de eerste dag volgend op de zaterdag van de laatste volledige week van…”deed of 13-10-2017 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00deed of 01-06-2023 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, te allen tijde door besluit algemene vergadering beraadslagend op wijze door wet vereist”deed of 01-06-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten artikel 2:87 WVV zonder bijzondere machtiging”deed of 01-06-2023 (in Dutch)