IMMO ARMOR
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 06-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 06-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone“Artikel 12 De vennootschap wordt vertegenwoordigd als volgt: a. door elke bestuurder, afzonderlijk handelend. b. door de houder van een…”deed of 06-11-2025
Full text
Artikel 12 De vennootschap wordt vertegenwoordigd als volgt: a. door elke bestuurder, afzonderlijk handelend. b. door de houder van een volmacht die beperkt is in de tijd en/of bepaald wat betreft het voorwerp. … Artikel 14 Jaarlijks wordt een algemene vergadering gehouden in de zetel van de vennootschap op de eerste vrijdag van de maand juni om 16 uur. Indien deze dag een wettelijke feestdag is, wordt de
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director (not named in the articles), since before 31-08-2025
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- Director (not named in the articles), since before 31-08-2025
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- Director (not named in the articles), until 01-10-2025
Control
Parent
Equity €315,342
Loss €29,836 in 2025 (profit €10,952 in 2024)
Checked score
Source: accounts 31-03-2025
100%
This company
IMMO ARMOR
Equity -€104,379
Loss €10,153 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2025 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering, bestuursorgaan kan binnen de grenzen van de artikelen 5:142 en 5:143 van het Wetboek van vennootschappen en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00