ARCIMMO
Board
1 director, 1 in day-to-day management, last change in 2021- Serge DEHASSE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
2 names, the dashed line is todayKetty SARAGOSSI
Director
Director
Serge DEHASSE
Managing director
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Ketty SARAGOSSI
- Director, since before 02-05-2021
- Serge DEHASSE
- Managing director, since before 02-05-2021
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €7,959 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix proposé ou en contestation prix fixé par expert désigné de commun accord ou par président du Tribunal de l'Entreprise statuant comme en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Compétents pour toutes opérations prévues par loi, sauf si assemblée générale en décide autrement à majorité des voix”
Shareholders
Stated in the deed
deed of 29-12-2020 ↗
- DEHASSE Serge 55 shares
- SARAGOSSI Ketty 45 shares