Aryan
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-04-2019
Mandates through the years
3 names, the dashed line is todayManager
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 10-11-2022, until 24-04-2025
-
- Manager (not named in the articles), appointed by deed of 04-04-2019, until 20-09-2022
- Manager (not named in the articles), appointed by deed of 04-04-2019, last mentioned in 2019
-
- Manager (not named in the articles), appointed by deed of 04-04-2019, last mentioned in 2019
Control
Shareholder
This company
Aryan
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 24-04-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-04-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 04-04-2019 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 24-04-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 March at 20:00deed of 04-04-2019 (in Dutch)
Shareholders
Stated in the deed
deed of 24-04-2025 ↗
- gecommanditeerde(beherende)vennoot
At incorporation
deed of 04-04-2019 ↗
- stille vennoot · 49 shares (49%) · in cash
- gecommanditeerde vennoot · 51 shares (51%) · in cash
Capital transactions
Capital over time
- 24-04-2025 Converted to available equity · €500
- 04-04-2019 Incorporation · €500 · 100 shares