ARBORETA
Board
1 director, since incorporationDirector (not named in the articles)
since 09-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-10-2026
Mandates through the years
1 name, the dashed line is todaySWALES Aymeric Henry Damien Guibert Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SWALES Aymeric Henry Damien Guibert Ghislain
- Director (not named in the articles), from 09-12-2021 to date
Control
Founder
SWALES Aymeric Henry Damien Guibert Ghislain
This company
ARBORETA
Equity €2,500
Profit €26,487 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €25 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April at 16:00
- 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
Shareholders
At incorporation
deed of 13-12-2021 ↗
- SWALES Aymeric Henry Damien Guibert Ghislain 100 shares (100%) · in cash