Arva Build
ActiveDirectors
Directors
1 director, since incorporation
VANKEIRSBILCK Arnaud Frans
Current
Director (not named in the articles) · appointed in the act of 27-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-09-2024Owners and capital
Shareholders
At incorporation
act of 27-09-2024 ↗
- VANKEIRSBILCK Arnaud Frans 99 shares (99%) · €4,950 in cash
- VANKEIRSBILCK Tonny Gerard 1 share (1%) · €50 in cash
Capital transactions
Capital over time
- 27-09-2024 Incorporation · €5,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“De algemene vergadering kan het mandaat van de niet-statutaire bestuurder te allen tijde en zonder opgave van redenen met onmiddellijke…”“Vergoeding van de bestuurders, absolute meerderheid van stemmen, of de enige aandeelhouder”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 27-09-2024 (in Dutch)