ARMARO
Board
1 director, no change since 2021Statutory director
since 30-09-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todayStatutory manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, from 30-09-2015 to date
-
- Manager, appointed by deed of 21-10-2015, no longer listed in the 2025 annual accounts
Control
Founders
, ,
and 1 other
This company
ARMARO
Equity €250,212
Loss €5,858 in 2025
Capital
- Contribution
- €35,000
- Shares
- 89,425 in the deed of 21-10-2015
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-11-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non de plein droit actionnaires”deed of 04-11-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V : ASSEMBLEE GENERALE Article 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”deed of 04-11-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 21-10-2015 (in French)
Shareholders
At incorporation
deed of 21-10-2015 ↗
- 29,809 shares
- 29,808 shares
- 29,808 shares
Capital transactions
Capital over time
- 04-11-2021 Converted to unavailable equity
- 22-01-2018 Capital reduction of €200,000 · to €35,000 · repaid to the shareholders
- 21-10-2015 Incorporation · 89,425 shares
- 21-10-2015 Capital increase of €2,969.03 · to €235,000 · no new shares · from reserves
- 21-10-2015 Capital increase of €2,969.03 · no new shares · from reserves