ARAMIS
ActiveDirectors
Directors
2 directors, last change in 2023
Athos Beheer BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 31-07-2026
Sandoval BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De Raad van Bestuur kan alleen geldig beraadslagen als ten minste de helft van zijn leden aanwezig of vertegenwoordigd is. De beslissingen…”
deed of 05-01-2023Owners and capital
Shareholders
2 ownersOwners 2
- Equity €438,507 Profit of €49,099 in 2025 (profit of €71,043 in 2024) Checked score 9625%
- Sourceaccounts SANDOVAL 2025Equity €224,620 Profit of €55,462 in 2025 (profit of €47,208 in 2024) Checked score 9025%
Capital transactions
Capital over time
- 05-01-2023 Converted to unavailable equity · €116,820
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Athos Beheer BV |
|
| Sandoval BV |
|
| Aramis NV |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bepaalt aantal duur bevoegdheid bij gebrek duur onbepaald, één of meer bestuurders natuurlijke of rechtspersonen al dan…”
Articles of association, deed of 05-01-2023 (in Dutch)