A.R.C. IMMO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
DI BARTOLOMEO Anthony Massimo Emmanuel
Current
Director (not named in the articles) · appointed in the act of 30-07-2026 · term without a fixed end
GRECO Lisa
Current
Director (not named in the articles) · appointed in the act of 30-07-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 30-07-2026 ↗
- DI BARTOLOMEO Anthony Massimo Emmanuel 1,250 shares (50%) · €1,250 in cash
- GRECO Lisa 1,250 shares (50%) · €1,250 in cash
Capital transactions
Capital over time
- 30-07-2026 Incorporation · €2,500 · 2,500 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DI BARTOLOMEO Anthony Massimo Emmanuel |
|
| GRECO Lisa |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, Lorsque la loi l'exige et dans les limites qu'elle prévoit”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 30-07-2026 (in French)