ARAM 4
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-01-2022, still in office
-
- Director (not named in the articles), appointed by deed of 18-01-2022, still in office
Control
Founders
,
This company
ARAM 4
Equity €5,482
Profit €435 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €54.82 in 2025
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (in French)- 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.
- “Rémunération des administrateurs, assemblée générale à majorité absolue des voix,ou actionnaire unique,détermine montant fixe ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 16:00
Shareholders
At incorporation
deed of 18-01-2022 ↗
- 50 shares (50%) · €1,000
- 50 shares (50%) · €1,000