ARCADE
Board
2 directors, last change in 2021Director (not named in the articles)
since 09-11-2021
6-year term from 2021
earlier director, until 09-11-2021
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 09-11-2021
6-year term from 2021
earlier director, until 09-11-2021
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-11-2021
Mandates through the years
3 names, the dashed line is todayAndré LEGRAND
Director (not named in the articles)
Director (not named in the articles)
Christophe THIRY
Director (not named in the articles)
Director (not named in the articles)
Guy THIRY
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- André LEGRAND
- Director, from before 13-12-2019 to 09-11-2021
- Director (not named in the articles), from 09-11-2021 to date
- Christophe THIRY
- Director, from before 13-12-2019 to 09-11-2021
- Director (not named in the articles), from 09-11-2021 to date
- Guy THIRY
- Managing director, until 14-01-2020
Control
Parent
Equity €3.5m
Profit €505,971 in 2025 (profit €513,204 in 2024)
Checked score 95
Source: own accounts 2025
100%
This company
ARCADE
Equity €1.9m
Profit €312,340 in 2025
Capital
- Capital
- €1,102,417
- Shares
- 1,000
- Contribution per share
- €1,102
- Equity per share
- €1,921 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOUVRÉ INVEST
Older annual accounts also name 3 natural persons.
Source: shareholder structure in its own accounts
Articles of association
deed of 09-11-2021 (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 most 5 directors“Six ans au plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00