ARIMAX
Board
1 director, last change in 2024Administratrice unique non statutaire
since 17-05-2014
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément au dernier alinéa de l’article 2:55 du Code des sociétés et des associations, si la personne morale est l’administrateur unique…”deed of 05-01-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 17-05-2014 to date
- Managing director, appointed by deed of 30-10-2019, last mentioned in 2019
-
- Director, from 17-05-2014, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €361,428.76
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 11:00