ARMA
Board
1 auditor, last change in 2025Statutory auditor
since 28-06-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en…”deed of 22-04-2025
Mandates through the years
6 names, the dashed line is todayBMS & CO
Statutory auditor
Statutory auditor
FRAVIR
Sole statutory director
Sole statutory director
Christophe John
Director
Director
Michel Fauconnier
Director
Director
B.S.M. spri
Statutory auditor
Statutory auditor
B.S.M. srl
Statutory auditor
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
- BMS & CO
- Statutory auditor, from 10-08-2021 to date
- FRAVIR
- Sole statutory director, from before 31-12-2021 to 31-05-2025
- Christophe John
- Director, from before 28-02-2020 to 22-04-2025
- Michel Fauconnier
- Director, from before 28-02-2020 to 22-04-2025
- Managing director, from before 28-02-2020, ended, last mentioned on 28-02-2020
- B.S.M. spri
- Statutory auditor, appointed by deed of 04-12-2018, until 02-09-2021
- B.S.M. srl
- Statutory auditor, appointed by deed of 02-09-2021, no longer listed in the 2025 annual accounts
Control
99.2%
This company
ARMA
Equity €16.9m
Profit €811,448 in 2025
Capital
- Capital
- €500,000
- Shares
- 248
- Contribution per share
- €2,016
- Equity per share
- €68,128 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FRAVIR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-04-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Titulaires d’actions avec droit de vote représentant au moins 10% ou pour société cotée 3% du capital peuvent désigner à unanimité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00
Capital transactions
Capital over time
- 22-04-2025 Incorporation · FRANCS BELGES 1,250,000 · 250 shares
- 22-04-2025 Capital increase of FRANCS BELGES 3,250,000 · to FRANCS BELGES 4,500,000 · no new shares · from reserves
- 22-04-2025 Capital increase of FRANCS BELGES 5,500,000 · to FRANCS BELGES 10,000,000 · no new shares · from reserves
- 22-04-2025 Capital increase of FRANCS BELGES 10,000,000 · to FRANCS BELGES 20,000,000 · no new shares · from reserves
- 22-04-2025 Capital increase of €4,213 · to €500,000 · no new shares · from reserves