ARCADE - CONCEPT
Board
1 director, last change in 2023Director (not named in the articles), permanent representative
since 24-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 24-10-2022 to date
-
- Director, appointed by deed of 04-04-2022, until 08-11-2022
-
- Manager, until 04-04-2022
Control
Capital
- Contribution
- €6,205.32
- Source
- deed of 02-03-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-03-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”deed of 02-03-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00deed of 21-05-2015 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 21-05-2015 (in French)
Capital transactions
Capital over time
- 02-03-2023 Converted to unavailable equity · €6,205.32
- 02-03-2023 Converted to unavailable equity · €1,860
- 02-03-2023 Converted to uncalled contributions · €12,394.68
- 21-05-2015 Capital increase of €7.99 · to €18,600 · “prélèvement sur le bénéfice reporté”