ARAMKO
Board
2 directors, last change in 2024Director (not named in the articles)
since 17-07-2017
term without a fixed end
earlier manager (not named in the articles), until 19-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 18-12-2023
term without a fixed end
earlier manager (not named in the articles), until 19-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-01-2024
Mandates through the years
2 names, the dashed line is todayJoke CARTON
Director (not named in the articles)
Director (not named in the articles)
Philiep BIESBROUCK
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Joke CARTON
- Director (not named in the articles), from 17-07-2017 to date
- Manager (not named in the articles), until 19-01-2024
- Philiep BIESBROUCK
- Director, appointed by deed of 11-10-2021, until 19-01-2024
- Director (not named in the articles), appointed by deed of 19-01-2024, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 19-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”