Arvali
Board
1 director, last change in 2025Director (not named in the articles)
since 22-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan kan besluiten om elektronisch te vergaderen. De vennootschap wordt vertegenwoordigd jegens derden en in rechte als eiser…”deed of 19-07-2021
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 22-09-2025 to date
-
- Director, until 19-12-2025
-
- Director (not named in the articles), from before 31-12-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 19-07-2021, until 11-04-2024
- Statutory manager, until 19-07-2021
Control
Shareholder
This company
Arvali
Equity -€123,776
Loss €22,194 in 2025
Capital
- Contribution
- €12,023,729.84
- Source
- 2025 annual accounts
Articles of association
deed of 19-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
Shareholders
Stated in the deed
deed of 19-12-2025 ↗
- all shares
Capital transactions
Capital over time
- 19-07-2021 Converted to unavailable equity · €8,100,000
- 19-07-2021 Capital increase of €3,923,729.84 · to €12,023,729.84 · 484 new shares · in kind