ARAS GROUP
Curator
the curator has managed the company since 09-07-2024Last board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 07-12-2021
earlier director, until 01-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2021
Mandates through the years
2 names, the dashed line is todayHASAN Hasan Ismail
Director (not named in the articles)
Director (not named in the articles)
Zarko Ognyanov
Director
Director
BoardEarlierBankruptcy 09-07-2024
Mandates as a list
- HASAN Hasan Ismail
- Director (not named in the articles), appointed by deed of 07-12-2021, until 01-11-2023
- Director (not named in the articles), appointed by deed of 07-12-2021, until the bankruptcy of 09-07-2024
- Zarko Ognyanov
- Director, appointed by deed of 31-03-2023, until the bankruptcy of 09-07-2024
Control
Articles of association
deed of 07-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 March at 19:00
Shareholders
Stated in the deed
deed of 06-12-2023 ↗
- Zarko Ognyanov 100 shares
Stated in the deed
deed of 31-03-2023 ↗
- Zarko Ognyanov 100 shares · 100%
Share transfer
deed of 31-03-2023 ↗
- HASAN Hasan Ismail to Zarko Ognyanov 100 shares
At incorporation
deed of 07-12-2021 ↗
- HASAN Hasan Ismail founder
- HASAN Hasan Ali 100 shares (100%) · €7,000
Capital transactions
Capital over time
- 07-12-2021 Incorporation · 100 shares