ArkDevel
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 07-10-2025
term without a fixed end
earlier manager (not named in the articles), until 07-10-2025
listed in the 2025 annual accounts, filed on 23-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2025
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-04-2018, until 07-10-2025
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 07-10-2025, still in office
-
- Manager, until 31-12-2014
- Manager, appointed by deed of 05-07-2016, until 03-04-2018
-
- Manager, until 05-07-2016
Control
Shareholders
, ,
and 1 other
This company
ArkDevel
Equity €101,113
Profit €12,248 in 2025
Capital
- Contribution
- €20,460
- Shares
- 186
- Contribution per share
- €110
- Equity per share
- €544 in 2025
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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.
- “Organe d'administration, peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 07-10-2025 ↗
- 186 shares
- 744 shares
- 744 shares
- 186 shares
Capital transactions
Capital over time
- 07-10-2025 Converted to unavailable equity · €20,460
- 03-04-2018 Capital stated in the deed · €18,600 · 186 shares