ARKA CONSTRUCT
Board
No change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “président et qui, par la suite, agira comme le fait une assemblée délibérante. Les administrateurs peuvent par procuration spéciale déléguer…”deed of 17-01-2020
Mandates through the years
2 names, the dashed line is todayTyszko Tomasz
Director
Director
OGRODNIK Arkadiusz
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- Tyszko Tomasz
- Director, appointed by deed of 13-05-2020, until 22-06-2023
- OGRODNIK Arkadiusz
- Director (not named in the articles), appointed by deed of 17-01-2020, last mentioned in 2020
Control
Shares transferred to
This company
ARKA CONSTRUCT
Equity €322,299
Profit €41,337 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,223 in 2024
- Source
- deed of 17-01-2020
Articles of association
deed of 17-01-2020 (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“Exerceront l'administration conjointement, formeront un collège qui désigne un président et qui,par la suite,agira comme le fait une…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Shareholders
Share transfer
deed of 04-10-2023 ↗
- Tyszko Tomasz to Ogrodnik Arkadiusz 10 shares
Share transfer
deed of 13-05-2020 ↗
- Ogrodnik Arkadiusz to Tomasz Tyszko 25 shares
At incorporation
deed of 17-01-2020 ↗
- OGRODNIK Arkadiusz 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 17-01-2020 Incorporation · €3,000 · 100 shares
- 17-01-2020 Converted to available equity · €3,000