Dr. Arnaud Potvin
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-08-2026
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Source
- deed of 06-08-2026
Articles of association
deed of 06-08-2026 (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 directorTerm of at most 6 years“Geheel van de bevoegdheden van de bestuurders, alle handelingen stellen die nodig of nuttig zijn voor de verweiligting van het voorwerp”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
Shareholders
At incorporation
deed of 06-08-2026 ↗
- POTVIN Arnaud
- POTVIN Arnaud Roger Gabrielle Gilbert 50 shares (100%) · €5,000 in cash