Aragamor Nexus Services
Board
2 directors, since incorporationDirector
appointed by deed of 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
appointed by deed of 25-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL VIJFTIEN: BEVOEGDHEDEN Elke bestuurder heeft de bevoegdheid om alle handelingen te verrichten die nodig of dienstig zijn tot…”deed of 25-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 25-10-2024, still in office
-
- Director, appointed by deed of 25-10-2024, still in office
Control
Founders
, ,
and 1 other
This company
Aragamor Nexus Services
Equity €1,000
Profit €80,029 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €10 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (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“Eerstvolgende algemene vergadering moet mandaat bevestigen, overblijvende bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- 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
Shareholders
At incorporation
deed of 25-10-2024 ↗
- 40 shares (40%)
- 40 shares (40%)
- 10 shares (10%)
- 10 shares (10%)
Capital transactions
Capital over time
- 25-10-2024 Incorporation · €1,000 · 100 shares
- 25-10-2024 Incorporation · €1,000