ARNOVE
ActiveDirectors
Directors
1 director, no change since 2025
MESTDAG Arnaud
Current
Director (not named in the articles) · since 30-12-2024 · listed in the 2025 annual accounts, filed on 30-07-2026
Owners and capital
Shareholders
At incorporation
act of 02-01-2025 ↗
- MESTDAG Arnaud 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 02-01-2025 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs,proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs,titre onéreux ou…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions restantes offertes par priorité aux actionnaires ayant exercé totalité droit,selon modalités arrêtées par organe…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 02-01-2025 (in French)