ARD Conception'S
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
earlier manager, until 28-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two managers jointlydeed of 24-12-2018
Mandates through the years
2 names, the dashed line is todayArnaud NEVEN
Director (not named in the articles)
Director (not named in the articles)
NEVEN Arnaud Didier Dominique Gilbert
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Arnaud NEVEN
- Director (not named in the articles), since before 28-12-2023
- Manager, until 28-12-2023
- NEVEN Arnaud Didier Dominique Gilbert
- Manager (not named in the articles), appointed by deed of 24-12-2018, last mentioned in 2018
Control
This company
ARD Conception'S
Equity €11,444
Profit €51,898 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €114 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
Shareholders
At incorporation
deed of 24-12-2018 ↗
- NEVEN Arnaud Didier Dominique Gilbert 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 24-12-2018 Incorporation · €18,600 · 100 shares