ARSOVAL
Board
1 director, no change since 2021Director (not named in the articles)
since 20-04-2021
term without a fixed end
earlier manager, until 28-04-2021
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-09-2016, until 28-04-2021
- Director (not named in the articles), appointed by deed of 28-04-2021, still in office
Control
Shareholders
,
This company
ARSOVAL
Equity €9,660
Profit €25,270 in 2025
Capital
- Contribution
- €9,660
- Shares
- 1,000
- Contribution per share
- €9.66
- Equity per share
- €9.66 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste van overdrager en helft ten laste van koper(s),naar evenredigheid bij meerdere kopers, prijs vermeld in oorspronkelijke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 28-04-2021 ↗
- 999 shares
- 1 share
At incorporation
deed of 16-09-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 06-09-2023 Capital stated in the deed · 1,000 shares
- 28-04-2021 Converted to unavailable equity
- 16-09-2016 Incorporation · €18,600 · 1,000 shares