AR8 Bike Performance
Board
1 director, no change since June 2025Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-04-2025, still in office
-
- Director (not named in the articles), appointed by deed of 23-04-2025, until 28-06-2025
Control
Founder
This company
AR8 Bike Performance
Equity -€17,682
Loss €20,682 in 2026
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€177 in 2026
- Source
- deed of 23-04-2025
Articles of association
deed of 23-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 23-04-2025 ↗
- 100 shares (100%) · €3,000