AriLy
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 12-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-08-2026
Mandates through the years
1 name, the dashed line is todayLangone Tiziana
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Langone Tiziana
- Manager (not named in the articles), appointed by deed of 12-08-2026, still in office
Control
Articles of association
deed of 12-08-2026 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, winstverdeling, reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00 (the first on 24-06-2027)
Shareholders
At incorporation
deed of 12-08-2026 ↗
- Langone Tiziana gecommanditeerde (werkende) vennoot · 99 shares (99%) · €990 in cash
- Ariana Camps commanditaire (stille) vennoot · 1 share (1%) · €10 in cash
Capital transactions
Capital over time
- 12-08-2026 Incorporation · 100 shares