Aryaka
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 22-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-11-2020
Mandates through the years
1 name, the dashed line is todayJOOSENS Jeroen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- JOOSENS Jeroen
- Director (not named in the articles), appointed by deed of 26-11-2020, still in office
Control
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 26-11-2020 (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“Bevoegdheden bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”“Dagelijks bestuur, bestuursorgaan kan dagelijks bestuur en vertegenwoordiging daarvoor opdragen aan één of meer leden met titel gedelegeerd…”“Hernieuwbare termijn van drie jaar, controle vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene Vergadering: Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel van de vennootschap op…”
- 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
Founder
At incorporation
deed of 26-11-2020 ↗
- JOOSENS Jeroen sole founder · 100% at incorporation