ARAS LOGISTICS
Last board
1 director, no change since 2024Director
appointed by deed of 24-07-2024
also on the board of 10 other companies
6 other companies bankrupt, 2 judicially dissolved, 2 struck offMandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 24-07-2024, still in office
-
- Director, appointed by deed of 05-12-2023, until 15-04-2024
-
- Director, appointed by deed of 03-10-2023, until 27-11-2023
-
- Director (not named in the articles), appointed by deed of 16-01-2020, until 01-09-2023
Control
Shares transferred to
This company
ARAS LOGISTICS
Equity €73,257
Profit €26,515 in 2021
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €733 in 2021
- Source
- deed of 16-01-2020
Articles of association
deed of 16-01-2020 (in French)- 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.
- “Assemblée générale, assemblée générale majorité absolue des voix ou actionnaire unique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cédant”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 24-07-2024 ↗
- to
Share transfer
deed of 05-12-2023 ↗
- to
Share transfer
deed of 03-10-2023 ↗
- to
At incorporation
deed of 16-01-2020 ↗
- 100 shares (100%) · €4,000 in cash
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off6 other companies of this director went bankrupt (2025, 2026), 2 were judicially dissolved (2025, 2026) and 2 were struck off by the FPS Economy (2024, 2025).
- judicial dissolution on 17-09-2026appointed in 2024, still in office
- bankruptcy on 16-07-2026appointed in 2025, still in office
- bankruptcy on 02-06-2026appointed in 2024, still in office
- bankruptcy on 02-06-2026appointed in 2025, still in office
- bankruptcy on 18-05-2026appointed in 2024, still in office
- bankruptcy on 24-02-2026appointed in 2025, still in office
- struck off on 06-10-2025appointed in 2024, still in office
- bankruptcy on 08-09-2025appointed in 2024, still in office
- judicial dissolution on 04-04-2025mandate in 2024
- struck off on 23-05-2024appointed in 2026, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.