AARAV
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 31-08-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 26-07-2023
Director (not named in the articles)
appointed by deed of 31-08-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 26-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 31-08-2020
Mandates through the years
3 names, the dashed line is todayCHAPAGAI Anuja
Director (not named in the articles)
Director (not named in the articles)
LAMICHHANE Santosh
Director (not named in the articles)
Director (not named in the articles)
Chapagai Anmol
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CHAPAGAI Anuja
- Director (not named in the articles), appointed by deed of 31-08-2020, still in office
- LAMICHHANE Santosh
- Director (not named in the articles), appointed by deed of 31-08-2020, still in office
- Chapagai Anmol
- Director (not named in the articles), appointed by deed of 31-08-2020, until 30-06-2023
Control
Founders
This company
AARAV
Equity €76,986
Profit €18,830 in 2024
Capital
- Contribution
- €12,000
- Shares
- 100
- Contribution per share
- €120
- Equity per share
- €770 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 31-08-2020 (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.
- Second Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 31-08-2020 ↗
- LAMICHHANE Santosh founder
- CHAPAGAI Anmol founder
- CHAPAGAI Anuja founder