ARKINT
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 03-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-10-2023, still in office
-
- Director (not named in the articles), appointed by deed of 03-10-2023, still in office
Control
Shareholders
, ,
and 2 others
This company
ARKINT
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 03-10-2023
Articles of association
deed of 03-10-2023 (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
- 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.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- 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
Shareholders
Stated in the deed
deed of 25-06-2026 ↗
- 20 shares
- 20 shares
- 20 shares
- 20 shares
- 20 shares
Share transfer
deed of 25-06-2026 ↗
- to 2 shares
- to 2 shares
- to 2 shares
- to 2 shares
- to 2 shares
- to 4 shares
- to 4 shares
- to 4 shares
- to 4 shares
- to 4 shares
At incorporation
deed of 03-10-2023 ↗
- 14 shares (14%) · €2,100
- 15 shares (15%) · €2,250
- 14 shares (14%) · €2,100
- 14 shares (14%) · €2,100
- 15 shares (15%) · €2,250
- 14 shares (14%) · €2,100
- 14 shares (14%) · €2,100