Arcofisc
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 19-08-2025
term without a fixed end
earlier manager, until 19-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2025
Mandates through the years
2 names, the dashed line is todayThomas RENETTE
Director (not named in the articles)
Director (not named in the articles)
Lionel Maccarini
Proxy holder
Proxy holder
BoardEarliermandate already running before its first mention
Mandates as a list
- Thomas RENETTE
- Director (not named in the articles), appointed by deed of 19-08-2025, still in office
- Manager, until 19-08-2025
- Lionel Maccarini
- Proxy holder, until 15-07-2024
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
Shareholders
After the capital increase
deed of 19-08-2025 ↗
- Thomas RENETTE €9,500
Stated in the deed
deed of 15-07-2024 ↗
- Lionel Maccarini associé actif
Capital transactions
Capital over time
- 19-08-2025 Converted to unavailable equity · €500
- 19-08-2025 Converted to uncalled contributions
- 19-08-2025 Capital increase of €9,500 · no new shares · in cash