ARAS LOGISTICS
Timeline
12 events since 2020Board
Capital
Filings
Establishments
Address
2020202220242026
2025
Address struck
2024
Registered office moved within BrusselsTransfer of shares from AVCI HALIL to BOGHEAN COSMIN IONUT · New registered office: rue du MERIDIEN 54-1210 BRUXELLES · Previous registered office: SQUARE S.HOEDEMAEKERS 21/75, 1140 BRUXELLES · General meeting of 15-04-20246 points ▸
- General meeting, 15-04-2024
- Director appointment, BOGHEAN COSMIN IONUT
- Director resignation, AVCI HALIL
- Share transfer, AVCI HALIL → BOGHEAN COSMIN IONUT
- Registered-office move, rue du MERIDIEN 54-1210 BRUXELLES
- Director discharge, AVCI HALIL
- The deed holds 1 more point.
Address struck effective 23-05-2024
2023
Registered office moved within BrusselsTransfer of shares from VARGA VASILE to AVCI HALIL · New registered office: SQUARE SERVAES HOEDEMACKERS 21 BT 75 à 1140 BRUXELLES · Previous registered office: AVENUE LOUISE 209 BT 7- 1050 BRUXELLES · General meeting of 27-11-20236 points ▸
- General meeting, 27-11-2023
- Director appointment, AVCI HALIL
- Director resignation, VARGA VASILE
- Share transfer, VARGA VASILE → AVCI HALIL
- Registered-office move, SQUARE SERVAES HOEDEMACKERS 21 BT 75 à 1140 BRUXELLES
- Director discharge, VARGA VASILE
- The deed holds 1 more point.
Appointment: VARGA VASILE (director)Transfer of shares from BAYDU OSMAN to BAYDU OSMAN · Resignation: BAYDU OSMAN (director) · Director discharge: BAYDU OSMAN · General meeting of 01-09-20236 points ▸
- General meeting, 01-09-2023
- Director appointment, VARGA VASILE
- Director resignation, BAYDU OSMAN
- Share transfer, BAYDU OSMAN → BAYDU OSMAN
- Director discharge, BAYDU OSMAN
- Power of attorney, BAYDU OSMAN
- The deed holds 1 more point.
Registered office moved from Evere to IxellesNew registered office: Avenue Louise 209A boite 7-1050 Ixelles · Previous registered office: Avenue Jules Bordet 160-1140 Evere · General meeting of 23-01-20232 points ▸
- General meeting, 23-01-2023
- Registered-office move, Avenue Louise 209A boite 7-1050 Ixelles
2022
Annual accounts 2021 filed PDFmicro format · 61 days late
2021
Annual accounts 2020 filed PDFmicro format · 71 days late
Registered office moved from Schaerbeek to EvereNew registered office: Avenue Jules Bordet 160 bte 16 à 1040 Evere · Previous registered office: Avenue rogier 37, 1030 Schaerbeek · General meeting of 30-03-20212 points ▸
- General meeting, 30-03-2021
- Registered-office move, Avenue Jules Bordet 160 bte 16 à 1040 Evere
2020
Registered-office moveGeneral meeting of 15-06-20202 points ▸
- General meeting, 15-06-2020
- Registered-office move, AvenueRogier37-1030Schaerbeek
IncorporationFounding capital of €4,000, 100 shares · Founder: BAYDU Osman (comparant) · Appointment: BAYDU Osman (director) · published on 16-01-20205 points ▸
- Founder, BAYDU Osman (comparant)
- Founding capital, €4,000, 100 shares
- Board rule, 1
- Director appointment, BAYDU Osman (director (not named in the articles))
- Registered office clause, rue Rogier 193, 1030 Schaerbeek
- The deed holds 4 more points.
First establishment
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
ARAS LOGISTICS was incorporated on 14 January 2020 as a private limited company by one natural person, with a starting capital of €4,000.12 The registered office moved to Evere in 2021, to Ixelles in 2023 and to Brussels in 2023.345 BOGHEAN COSMIN-IONUT is director of the company, appointed by deed of 24-07-2024.6 The KBO register records an open bankruptcy for the company, without a start date.1