Arvi
Board
2 directors, since incorporationDirector (not named in the articles)
since 13-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 13-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan zal overeenkomstig artikel 5:73 WVV alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 18-11-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 13-11-2024 to date
-
- Director (not named in the articles), from 13-11-2024 to date
Control
Founders
,
This company
Arvi
Equity -€736
Loss €10,736 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€7.36 in 2025
- Source
- deed of 18-11-2024
Articles of association
deed of 18-11-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Al dan niet in statuten benoemde bestuurder, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-11-2024 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000