ARM CONCEPT
Board
5 directors, last change in 2024Director (not named in the articles)
since 06-01-2017
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2021 annual accounts, filed on 18-10-2022
Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-01-2024
Mandates through the years
5 names, the dashed line is todayTadevosyan Aghasi
Director (not named in the articles)
Director (not named in the articles)
TADEVOSYAN Hakob
Director
Director
TADEVOSYAN Arman
Director
Director
Arman
Director (not named in the articles)
Director (not named in the articles)
Hakob
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Tadevosyan Aghasi
- Director (not named in the articles), from 06-01-2017 to date
- Manager, until 05-01-2024
- TADEVOSYAN Hakob
- Director, from 06-01-2017 to date
- TADEVOSYAN Arman
- Director, from 01-05-2021 to date
- Arman
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Hakob
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
Control
Shareholders
TADEVOSYAN Aghasi, TADEVOSYAN Arman, TADEVOSYAN Hakob
This company
ARM CONCEPT
Equity €201,716
Profit €12,610 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,017 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
Stated in the deed
deed of 19-12-2023 ↗
- TADEVOSYAN Aghasi 60 shares
- TADEVOSYAN Arman 20 shares
- TADEVOSYAN Hakob 20 shares
Share transfer
deed of 19-12-2023 ↗
- NIKOGHOSYAN Artem to TADEVOSYAN Hakob 10 shares
- NIKOGHOSYAN Artem to TADEVOSYAN Arman 5 shares
Capital transactions
Capital over time
- 05-01-2024 Converted to unavailable equity
- 19-12-2023 Capital stated in the deed · 100 shares