ARION
Board
1 director, last change in 2025Director
appointed by deed of 07-04-2025
term without a fixed end
earlier managing director, from 01-01-2021 to 27-06-2024
earlier sole director, from 27-06-2024 to 07-04-2025
listed in the 2025 annual accounts, filed on 10-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 07-04-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Marc MOUTON
- Managing director, appointed by deed of 24-03-2021, until 27-06-2024
- Managing director, appointed by deed of 24-03-2021, until 27-06-2024
- Sole director, appointed by deed of 27-06-2024, until 07-04-2025
- Director, appointed by deed of 07-04-2025, still in office
- Hubert MOUTON
- Director, from before 27-12-2017 to 27-06-2024
- Gaëlle Motte Dit Falisse
- Director, from before 27-12-2017 to 31-12-2020
- Director, from before 27-12-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €62,000
- Shares
- 190
- Contribution per share
- €326
- Equity per share
- -€974 in 2025
- Source
- deed of 07-04-2025
Articles of association
deed of 07-04-2025 (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 June at 18:00
Capital transactions
Capital over time
- 07-04-2025 Converted to unavailable equity · €62,000
- 27-06-2024 Capital stated in the deed · 190 shares