ARMOS
ActiveDirectors
Directors
1 director, last change in 2024
SZELECZKY Szilvia
Current
Director (not named in the articles) · appointed in the act of 16-01-2024 · earlier director, until 16-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 27-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 16-01-2024Owners and capital
Capital transactions
Capital over time
- 16-01-2024 Converted to unavailable equity
- 16-01-2024 Capital reduction of €12,400 · to €0 · “vrijstelling van storting volledig saldo nog niet volstortte inbreng”
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| SZELECZKY Szilvia |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, met of zonder beperking van duur”
Articles of association, deed of 16-01-2024 (in Dutch)