ARWEN
Board
1 director, since incorporationDirector
appointed by deed of 31-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
1 name, the dashed line is todayNURTENOV Akchay Redzhebov
Director
Director
Board
Mandates as a list
- NURTENOV Akchay Redzhebov
- Director, appointed by deed of 31-01-2020, still in office
Control
Capital
- Contribution
- €1,200
- Source
- 2025 annual accounts
Articles of association
deed of 31-01-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, netto actief onder alle aandeelhouders naar verhouding…”
Founder
At incorporation
deed of 31-01-2020 ↗
- NURTENOV Akchay Redzhebov sole founder · 100% at incorporation