ARCADE
Board
3 directors, 1 in day-to-day management, last change in 2024Managing director
managing director since 06-03-2001
managing director in office according to the deed of 31-12-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 15-11-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 15-11-2012
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-07-2026
- SCHUMACHER Martine
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 17-REPRESENTATION DE LA SOCIETE Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la gestion…”deed of 06-08-2020
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- SCHUMACHER Martine
- Managing director, from 06-03-2001 to date
- Managing director, since before 25-11-2019
- Alexandre VALENTINY
- Director, from 15-11-2012 to date
- Noémie VALENTINY
- Director, from 15-11-2012 to date
Control
Shareholders
VALENTINY Philippe Willy Paul, SCHUMACHER Martine Elisabeth Annette
This company
ARCADE
Equity €2.5m
Profit €41,494 in 2025
Capital
- Capital
- €142,565.39
- Shares
- 1,173
- Contribution per share
- €122
- Equity per share
- €2,115 in 2025
- Source
- deed of 06-08-2020
Articles of association
deed of 06-08-2020 (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.
- “Conseil d'administration, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May
Shareholders
After the capital increase
deed of 06-08-2020 ↗
- TRAVHYDRO-IMMOBILIERE “apport”
Stated in the deed
deed of 06-08-2020 ↗
- VALENTINY Philippe Willy Paul 403 shares
- SCHUMACHER Martine Elisabeth Annette 405 shares
Capital transactions
Capital over time
- 06-08-2020 Capital increase of €61,973.38 · to €142,565.39 · 365 new shares, 31.1% of the 1,173 shares after the increase
- 03-06-2020 Capital stated in the deed · €80,592.01 · 808 shares