Arcéec
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 15-10-2025
Mandates through the years
1 name, the dashed line is todayLIN Lin
Director
Director
Board
Mandates as a list
- LIN Lin
- Director, appointed by deed of 15-10-2025, still in office
Control
Founder
SHAN Feng
This company
Arcéec
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 15-10-2025
Articles of association
deed of 15-10-2025 (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“Moitié au moins présents ou représentés, majorité absolue des voix”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 15-10-2025 ↗
- SHAN Feng 100 shares (100%) · €20,000 in cash