ARMOUR
Last board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-04-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 23-07-2009 to 26-04-2024
- Manager, until 22-04-2020
-
- Director (not named in the articles), from 23-07-2009 to 26-04-2024
- Manager, until 22-04-2020
Control
Shareholders
,
This company
ARMOUR
Equity €37,411
Profit €30,122 in 2023
Capital
- Contribution
- €100
- Source
- 2023 annual accounts
Articles of association
deed of 22-04-2020 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de zesde van de maand maart, om 20.00 uur. Valt de…”
Shareholders
Stated in the deed
deed of 22-04-2020 ↗
- vennoot · 50 shares
- vennoot · 50 shares