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ARYAN GROUP

Active
Private limited companyfounded 2025active for 1 yearLangstraat(E) 68, 3630 Maasmechelen, BelgiumKBO/BCE: BE 1022.116.516

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of ARYAN GROUP is 5.8% (elevated). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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ARYAN GROUPActive
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Directors

Directors
1 director, no change since 2026
Ilie Cătălina
Director (not named in the articles) · appointed in the act of 13-03-2026
Current
Office holders in the KBO →

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Ilie Cătălina
  • Director (not named in the articles), appointed in the act of 13-03-2026, still in office
RAHIMI Shahzad
  • Director, appointed in the act of 10-04-2025, until 01-02-2026
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”

Audit, dissolution and liquidation

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
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment door algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurder(s) in functie aangewezen als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, om welke reden en op welk…”

Articles of association, deed of 10-04-2025

Owners and capital

Capital transactions

Shareholders according to the deeds
Stated in the act act of 13-03-2026 ↗
Share transfer act of 13-03-2026 ↗
At incorporation act of 10-04-2025 ↗
Capital over time
  1. 10-04-2025 Incorporation · €3,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, erfgenamen en…”
“Overdracht aandelen, geen beroep op rechter tegen weigering”
Share issue ruleThe articles set how and by whom new shares are issued.
One provision in the deed

Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.

“Dagelijks bestuur, alleen of gezamenlijk zoals bestuursorgaan bepaalt”
“Vaste of evenredige vergoeding, vergoeding bestuurders”
“Controle vennootschap, één of meerdere commissarissen”
“17:00, organisatie en bijeenroeping algemene vergadering”
“Toegang algemene vergadering, rechten niet geschorst”
“Beraadslagingen, wettelijke en statutaire bepalingen aandelen zonder stemrecht”
“Schriftelijke algemene vergadering, die bij authentieke akte moeten worden verleden”
“Elektronische algemene vergadering, controleert eerbiediging wet,statuten,reglement en geldige deelname”
“Verdaging, geen afbreuk andere besluiten tenzij anders beslist”
“Algemene vergadering bepaalt aanwending nettowinst op voorstel bestuursorgaan, bestemming winst-reserves”
“Winst lopend boekjaar of voorgaand boekjaar zolang jaarrekening niet goedgekeurd,in voorkomend geval verminderd met overgedragen verlies of…”
Liquidation distribution: “Aanzuivering schulden,lasten,kosten of consignatie nodige sommen;bij niet-volgestorte aandelen herstel evenwicht via bijkomende volstorting…”
“Uitvoering statuten, woonplaats op zetel voor alle mededelingen,aanmaningen,dagvaardingen,betekeningen”
“Gerechtelijke bevoegdheid, vennootschap verzaakt er uitdrukkelijk aan”
“Bepalingen WVV waarvan niet geldig is afgeweken geacht ingeschreven,clausules strijdig met dwingende bepalingen geacht niet geschreven…”
2 more provisions in the deed, see the deed of 10-04-2025

Articles of association, deed of 10-04-2025 (in Dutch)

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