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ARMICAL

Active Private limited companyfounded 2023active for 3 yearsOude Vilvoordsebaan 23, 1860 MeiseKBO/BCE: BE 0802.644.514
ARMICAL
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Board

2 directors, since incorporation
Director (not named in the articles)
since 12-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-05-2026
Director (not named in the articles)
since 12-06-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 25-05-2026
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 14-06-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 12-06-2023 to date
    • Director (not named in the articles), from 12-06-2023 to date

Control

Shareholders
,
This company
ARMICAL
Equity €5,254
Loss €6,268 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
€52.54 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-06-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
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

Shareholders

Stated in the deed deed of 04-06-2024 ↗
  • 45 shares
  • 45 shares
  • 10 shares
Share transfer deed of 04-06-2024 ↗
  • to 5 shares
  • to 5 shares
At incorporation deed of 14-06-2023 ↗
  • 50 shares (50%) · €1,500
  • 50 shares (50%) · €1,500

Capital transactions

Capital over time
  1. 14-06-2023 Incorporation · €3,000 · 100 shares
  2. 14-06-2023 Incorporation · €3,000 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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