ARIN IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-09-2022
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayOZCELIK Idris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- OZCELIK Idris
- Director (not named in the articles), appointed by deed of 02-09-2022, still in office
Control
Capital
- Contribution
- €1
- Shares
- 60
- Contribution per share
- €0.02
- Equity per share
- -€889 in 2024
- Source
- deed of 02-09-2022
Articles of association
deed of 02-09-2022 (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“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide gratuité ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Founder
At incorporation
deed of 02-09-2022 ↗
- OZCELIK Idris sole founder · 100% at incorporation