ARYX
Board
2 directors, no change since January 2026Director (not named in the articles)
appointed by deed of 04-05-2026
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative
appointed by deed of 29-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2020
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-12-2020, until 01-01-2026
- Director (not named in the articles), appointed by deed of 29-12-2020, still in office
-
- Director (not named in the articles), appointed by deed of 04-05-2026, still in office
-
- Director (not named in the articles), appointed by deed of 29-12-2020, until 15-03-2023
- Director (not named in the articles), appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 29-12-2020, until 24-06-2021
- Director (not named in the articles), appointed by deed of 29-12-2020, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 29-12-2020, until 27-04-2021
Control
Founders
, ,
and 1 other
This company
ARYX
Equity -€161,308
Loss €18,667 in 2025
Capital
- Contribution
- €60,000
- Shares
- 6,000
- Contribution per share
- €10
- Equity per share
- -€26.88 in 2025
- Source
- deed of 29-12-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-12-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering bepaalt aantal,duur,bevoegdheid”deed of 29-12-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of March at 18:00deed of 06-01-2022 (in Dutch)
- 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 auditordeed of 29-12-2020 (in Dutch)
Shareholders
At incorporation
deed of 29-12-2020 ↗
- 800 shares (13.3%) · €8,000
- 1,200 shares (20%) · €12,000
- 2,000 shares (33.3%) · €20,000
- 2,000 shares (33.3%) · €20,000