ARM.CONSTRUCT
Board
1 director, since incorporationDirector (not named in the articles)
since 07-04-2021
term without a fixed end
listed in the 2021 annual accounts, filed on 31-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 09-04-2021
Mandates through the years
1 name, the dashed line is todayAVETISYAN Armen Agvan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- AVETISYAN Armen Agvan
- Director (not named in the articles), from 07-04-2021 to date
Control
Founders
AVETISYAN Armen Agvan, SARGSYAN Naira, AVETISYAN Milena
This company
ARM.CONSTRUCT
Equity -€3,477
Profit €8,285 in 2025
Capital
- Contribution
- €7,000
- Shares
- 100
- Contribution per share
- €70
- Equity per share
- -€34.77 in 2025
- Source
- deed of 09-04-2021
Articles of association
deed of 09-04-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Founders
At incorporation
deed of 09-04-2021 ↗
- AVETISYAN Armen Agvan founder
- SARGSYAN Naira founder
- AVETISYAN Milena founder