ARETECH
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 05-12-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-06-2024
-
- Director (not named in the articles), appointed by deed of 05-12-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
ARETECH
Equity €110,759
Profit €57,771 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,108 in 2025
- Source
- deed of 05-12-2023
Articles of association
deed of 05-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of November
- 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
Shareholders
At incorporation
deed of 05-12-2023 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 05-12-2023 Incorporation · €5,000
- 05-12-2023 Incorporation · €5,000 · 100 shares