AREMA
Board
1 director, last change in 2025Director
since 01-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 28-01-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Martine DE HAES
- Director, from 01-02-2021 to date
- Antunes Rangel Euller
- Director, from 30-05-2021 to 28-11-2025
- Manager, until 23-01-2024
- Daniel Tiago CARVALHO LOPES
- Director, appointed by deed of 22-09-2020, until 30-05-2021
Control
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht van aandelen, tweede respectievelijk derde deskundige bij gebreke aanwijzing of geenzelfde resultaat en geen overeenstemming”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”