ARCMETAL MAINTENANCE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-02-2026
Mandates through the years
1 name, the dashed line is todayGAOUGAOU EL BAGDADI Masre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GAOUGAOU EL BAGDADI Masre
- Director (not named in the articles), appointed by deed of 18-02-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 18-02-2026
Articles of association
deed of 18-02-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “D’une durée illimitée si aucune durée précise n’est déterminée par l’assemblée générale, L’assemblée générale nomme le ou les…”“Il peut donner des procurations spéciales à toute personne., Si un seul administrateur est nommé, il représente la société vis-à-vis des…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale décide de la manière dont le bénéfice annuel net est utilisé, sur la base d'une proposition de l'organe d'administration”
- 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.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modification des statuts, assemblée générale peut décider à tout moment de dissoudre la société”
Shareholders
At incorporation
deed of 18-02-2026 ↗
- GAOUGAOU EL BAGDADI Masre 100 shares (100%) · €2,000 in cash