ArMau
Board
2 directors, since incorporationDirector
appointed by deed of 30-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director
appointed by deed of 30-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR-CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 30-12-2020
Mandates through the years
2 names, the dashed line is todayHEIREMANS Astrid
Director
Director
Board
Mandates as a list
- HEESTERMANS Martine Valentine Jozef
- Director, appointed by deed of 30-12-2020, still in office
- HEIREMANS Astrid
- Director, appointed by deed of 30-12-2020, still in office
Control
Founders
This company
ArMau
Equity €529,683
Loss €90,960 in 2025
Capital
- Contribution
- €54,817.20
- Shares
- 12,569
- Contribution per share
- €4.36
- Equity per share
- €42.14 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2020 (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.
- Second Tuesday of November at 10:00
Founders
At incorporation
deed of 30-12-2020 ↗
- HEESTERMANS Martine Valentine Jozef founder
- HEIREMANS Astrid founder
- Novotan