ARNANICE
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 9 Dans tout acte engageant la responsabilité de la société, la signature du ou des gérants doit être précédée ou suivie…”deed of 09-05-2017
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 09-05-2017, until 21-12-2023
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
Control
Founders
,
This company
ARNANICE
Equity €220,353
Profit €98,099 in 2025
Capital
- Contribution
- €18,750
- Shares
- 750
- Contribution per share
- €25
- Equity per share
- €294 in 2025
- Source
- 2022 annual accounts
Articles of association
deed of 21-12-2023 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblee nommant fixe nombre,duree et,en cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
Shareholders
At incorporation
deed of 09-05-2017 ↗
- 749 shares (99.9%)
- 1 share (0.1%)
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
- 21-12-2023 Converted to available equity
- 09-05-2017 Incorporation · 750 shares