ARANCO
Board
2 directors, no change since 2023Statutory manager
appointed by deed of 11-08-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Statutory director
appointed by deed of 08-12-2023
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er verscheidene bestuurders zijn besturen zij de vennootschap als college. Zij kunnen de bestuurstaken onder elkaar verdelen…”deed of 08-12-2023
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory manager, from 09-08-2017 to date
-
- Statutory director, from 09-08-2017 to date
- Manager, until 08-12-2023
Control
Founder
This company
ARANCO
Equity €284,762
Profit €87,516 in 2025
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €949 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (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.
- Second Saturday of June at 10:00
Shareholders
At incorporation
deed of 11-08-2017 ↗
- 300 shares (100%)
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity · €30,668.04
- 11-08-2017 Incorporation · €30,000 · 300 shares