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ARAANI

Active Public limited companyfounded 2014active for 12 yearsLuipaardstraat 12, 8500 KortrijkKBO/BCE: BE 0505.774.826 #6 company by total assets in West Flanders, Security and investigation sector
ARAANI
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Board

8 directors, 2 in day-to-day management, last change in 2022
Chair of the board and director
chair of the board appointed by deed of 03-02-2017 director current term since 31-03-2022 term until the 2027 general meeting
earlier manager, from 01-01-2016 to 03-02-2017
listed in the 2025 annual accounts, filed on 29-07-2026
Director
current term since 31-03-2022 term until the 2027 general meeting
earlier manager, until 01-01-2016
listed in the 2025 annual accounts, filed on 29-07-2026
Director
current term since 31-03-2022 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director, permanent representative
director current term since 31-03-2022 managing director appointed by deed of 03-02-2017 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 29-07-2026
Director
current term since 31-03-2022 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 29-07-2026
Director
current term since 31-03-2022 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 29-07-2026
Director
current term since 31-03-2022 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director, permanent representative
director current term since 31-03-2022 managing director appointed by deed of 03-02-2017 term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 29-07-2026
,
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“-De , voor wie de heer zal optreden als haar vaste vertegenwoordiger; -De , voor wie mevrouw zal optreden als haar vaste…”
deed of 26-08-2022
Permanent representatives 2
Permanent representative, for
appointed by deed of 03-02-2017
Permanent representative, for
appointed by deed of 03-02-2017

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today

Director

Chair of the board, Director

Director

Director, Managing director

Director

Director

Director

Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Manager, until 01-01-2016
    • Director, appointed by deed of 03-02-2017, still in office
    • Manager, appointed by deed of 21-03-2016, until 03-02-2017
    • Director, appointed by deed of 03-02-2017, still in office
    • Chair of the board, appointed by deed of 03-02-2017, still in office
    • Director, from 22-12-2016 to date
    • Director, from 22-12-2016 to date
    • Managing director, appointed by deed of 03-02-2017, still in office
    • Director, from 22-12-2016 to date
    • Director, from 22-12-2016 to date
    • Director, from 22-12-2016 to date
    • Director, from 22-12-2016 to date
    • Managing director, appointed by deed of 03-02-2017, still in office

Control

Shareholder
Equity €243,466
Profit €22,994 in 2025 (profit €23,614 in 2024)
8.01%
This company
ARAANI
Equity €1.1m
Profit €441,198 in 2025

and 9 other shareholders

Capital

Capital
€775,096.77
Shares
53,994 in the deed of 24-04-2023
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
20%17.5%9.42%8.01%
8.01%
Owners as a list
    • 2016 to 2017: 20%
    • 2018 to 2019: 17.5%
    • 2020 to 2023: 9.42%
    • 2024 to 2025: 8.01%

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-06-2020 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursbevoegdheid-taakverdeling, raad kan in midden onder aansprakelijkheid adviserende comités oprichten en samenstelling en opdracht…”
deed of 03-06-2020 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9.2.3.G, volstrekt nietig”
“9.2.4.B, Kennisgeving aan voorzitter Raad van Bestuur”
deed of 03-06-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June
deed of 24-04-2023 (in Dutch)

Shareholders

10 owners

Owners 10

  • Equity €243,466 Profit of €22,994 in 2025 (profit of €23,614 in 2024)
    Sourceaccounts 30-09-2025
    8.01%
  • Equity €129,205 Profit of €48,755 in 2025 (profit of €40,190 in 2024)
    Sourceown accounts 30-09-2021
    share not stated
  • natural person
    Sourceown accounts 30-09-2021
    share not stated
  • natural person
    Sourceown accounts 30-09-2021
    share not stated
  • natural person
    Sourceown accounts 30-09-2021
    share not stated
  • natural person
    Sourceown accounts 30-09-2021
    share not stated
  • natural person
    Sourceown accounts 30-09-2021
    share not stated
  • natural person
    Sourceown accounts 30-09-2021
    share not stated
  • natural person
    Sourceown accounts 30-09-2021
    share not stated
  • natural person
    Sourceown accounts 30-09-2021
    share not stated

Capital transactions

Capital over time
  1. 09-01-2024 Capital increase of €400,000 · to €1,547,368.21 · 9,048 new shares · in cash
  2. 09-01-2024 Capital reduction of €772,271.44 · to €775,096.77 · “aanzuivering van overgedragen verliezen en vorming van onbeschikbare reserve”
  3. 24-04-2023 Capital increase of €11,034 · to €609,198.21 · 250 new shares at €11,034 per share · in kind
  4. 24-04-2023 Capital increase of €315,186 · to €924,384.21 · 7,129 new shares at €315,186 per share · in kind
  5. 24-04-2023 Capital increase of €9,564 · to €933,948.21 · 216 new shares at €9,564 per share · in kind
  6. 24-04-2023 Capital increase of €70,000 · to €1,003,948.21 · 1,583 new shares at €70,000 per share · in kind
  7. 24-04-2023 Capital increase of €3,840 · to €1,007,788.21 · 87 new shares at €3,840 per share · in kind
  8. 24-04-2023 Capital increase of €69,660 · to €1,077,448.21 · 1,576 new shares at €69,660 per share · in kind
Show 12 older capital entries
  1. 24-04-2023 Capital increase of €69,920 · to €1,147,368.21 · 1,582 new shares at €69,920 per share, 2.9% of the 53,994 shares after the increase · in kind
  2. 25-06-2020 Capital reduction of €1,239,945.39 · to €598,164.21
  3. 03-06-2020 Capital increase of €19,572 · to €838,122 · 442 new shares at €19,572 per share · in kind
  4. 03-06-2020 Capital increase of €795,739.60 · to €1,633,861.60 · 17,998 new shares at €795,739.60 per share · in kind
  5. 03-06-2020 Capital increase of €16,930 · to €1,650,791.60 · 382 new shares at €16,930 per share · in kind
  6. 03-06-2020 Capital increase of €30,000 · to €1,680,791.60 · 678 new shares at €30,000 per share · in kind
  7. 03-06-2020 Capital increase of €39,178 · to €1,719,969.60 · 886 new shares at €39,178 per share · in kind
  8. 03-06-2020 Capital increase of €78,354 · to €1,798,323.60 · 1,772 new shares at €78,354 per share · in kind
  9. 03-06-2020 Capital increase of €30,000 · to €1,828,323.60 · 678 new shares at €30,000 per share · in kind
  10. 03-06-2020 Capital increase of €9,786 · to €1,838,109.60 · 221 new shares at €9,786 per share, 0.5% of the 41,571 shares after the increase · in kind
  11. 03-02-2017 Capital increase of €81,189 · to €249,739 · 6,014 new shares · in cash
  12. 03-02-2017 Capital increase of €568,811 · to €818,550 · no new shares · inlijving bijzondere onbeschikbare rekening uitgiftepremies

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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