ARAN
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 31-08-2023
term without a fixed end
earlier director, until 31-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7. Bestuur: Het bestuur van de vennootschap wordt toevertrouwd aan één of verscheidene bestuurders, welke of derden, of gecommanditeerde…”deed of 31-08-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-08-2023, still in office
- Director, until 31-08-2023
Control
Capital
- Capital
- €4,184,504
- Source
- deed of 23-08-2024
Articles of association
deed of 31-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 13:00
Capital transactions
Capital over time
- 23-08-2024 Capital reduction of €1,000,000 · to €4,184,504
- 31-08-2023 Converted to available equity