ARBAMI
Board
2 directors, no change since May 2017Director
appointed by deed of 15-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
Director
appointed by deed of 22-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 20-02-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 15-06-2017, still in office
-
- Manager (not named in the articles), appointed by deed of 22-05-2017, still in office
Control
Shareholder
Equity €1.2m
Loss €45,405 in 2025 (loss €105,922 in 2024)
Checked score
Source: accounts 30-06-2025
2.39%
This company
ARBAMI
Equity €567,932
Profit €186,831 in 2025
Capital
- Contribution
- €25,688.03
- Shares
- 33,121
- Contribution per share
- €0.78
- Equity per share
- €17.15 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 2.39%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L'organe d'administration décide souverainement des appels de fonds complémentaires, libérées à leur émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”
Capital transactions
Shareholders according to the deeds
Contribution
deed of 22-05-2017 ↗
- 33,121 shares · €550,448.83
Capital over time
- 20-02-2024 Converted to unavailable equity · €25,688
- 20-02-2024 Converted to unavailable equity · €20,028
- 22-05-2017 Capital stated in the deed · €25,688.03 · 33,121 shares