ARMONICS
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 28-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-04-2021
Mandates through the years
1 name, the dashed line is todayCorlier Isabelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Corlier Isabelle
- Director (not named in the articles), appointed by deed of 28-04-2021, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-04-2021 (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.
- “Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan…”“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen toestemming zelfde formaliteiten, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00