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ARVID

Inactive
KBO/BCE: BE 0893.641.697
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Directors

Directors
1 director, last change in 2022

Board 1

GYBELS GROENTEN EN FRUIT
Director (not named in the articles) · since 08-09-2021 · earlier manager, until 11-01-2022 · term without a fixed end · Legal entity · permanent representative: Jurgen De Witte · listed in the 2022 annual accounts, filed on 28-04-2023
Current
Permanent representatives 1
Jurgen De Witte
Permanent representative · appointed in the act of 11-01-2022 · for GYBELS GROENTEN EN FRUIT
Current

Statutory auditor 1

CONSCIUS BEDRIJFSREVISOREN
Statutory auditor · appointed in the act of 28-09-2021 · permanent representative: Georges Koslowski
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 11-01-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. DE WITTE-DE BLICK 100%
  2. GYBELS GROENTEN EN FRUIT 75%
  3. ARVID

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 26-10-2023 ↗
  • GYBELS GROENTEN EN FRUIT all shares
Stated in the act act of 23-08-2023 ↗
  • Gybels Groenten En Fruit NV all shares · 100%
Capital over time
  1. 11-01-2022 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GYBELS GROENTEN EN FRUIT
  • Manager, until 11-01-2022
  • Director (not named in the articles), appointed in the act of 11-01-2022, still in office
CONSCIUS BEDRIJFSREVISOREN
  • Statutory auditor, appointed in the act of 28-09-2021, still in office

Articles of association

Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, per e-mail of per gewone post voor personen zonder e-mailadres op…”

Articles of association, deed of 11-01-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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