Arakii
Board
1 director, since incorporationDirector (not named in the articles)
since 16-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder bestuurder vertegenwoordigt de vennootschap en treedt namens haar op in en buiten rechte. Zijn er meerdere bestuurders benoemd dan…”deed of 19-04-2024
Mandates through the years
1 name, the dashed line is todayULRIX Sofie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ULRIX Sofie
- Director (not named in the articles), from 16-04-2024 to date
Control
Capital
- Contribution
- €25
- Shares
- 2,500
- Contribution per share
- €0.01
- Equity per share
- €5.53 in 2025
- Source
- deed of 19-04-2024
Articles of association
deed of 19-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March 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
Founder
At incorporation
deed of 19-04-2024 ↗
- ULRIX Sofie sole founder · 100% at incorporation