ARField
Board
1 director, no change since 2022Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 16-03-2022 to date
-
- Director, appointed by deed of 25-03-2022, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 27-03-2020, until 16-03-2022
- Director (not named in the articles), appointed by deed of 27-03-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
This company
ARField
Equity €348,673
Profit €116,735 in 2025
Capital
- Contribution
- €11,000
- Shares
- 110
- Contribution per share
- €100
- Equity per share
- €3,170 in 2025
- Source
- deed of 27-03-2020
Articles of association
deed of 27-03-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 25-03-2022 ↗
- 44 shares
- 66 shares
Share transfer
deed of 25-03-2022 ↗
- to 33 shares
At incorporation
deed of 27-03-2020 ↗
- 110 shares (100%) · €11,000 in cash