ARPEC
Board
3 directors, last change in 2023Director (not named in the articles)
since 09-06-2023
term without a fixed end
earlier director, until 20-06-2023
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 11-02-2026
Director (not named in the articles)
since 09-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
Director (not named in the articles)
since 09-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-02-2026
Mandates through the years
7 names, the dashed line is todayLEMERCINIER Gérald
Director (not named in the articles)
Director (not named in the articles)
MARCZEWSKI Krzysztof
Director (not named in the articles)
Director (not named in the articles)
RADZISZEWSKI Wieslaw
Director (not named in the articles)
Director (not named in the articles)
DELMEIRE Jean-Paul
Director
Director
HERRERO RUIZ Roland
Director
Director
SANA Quentin
Manager
Manager
DE SPIRLET Alain
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LEMERCINIER Gérald
- Director (not named in the articles), from 09-06-2023 to date
- Director, until 20-06-2023
- MARCZEWSKI Krzysztof
- Director (not named in the articles), from 09-06-2023 to date
- RADZISZEWSKI Wieslaw
- Director (not named in the articles), from 09-06-2023 to date
- DELMEIRE Jean-Paul
- Director, until 20-06-2023
- HERRERO RUIZ Roland
- Director, from before 30-06-2022 to 20-06-2023
- SANA Quentin
- Manager, until 30-12-2019
- DE SPIRLET Alain
- Manager, until 15-03-2019
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert ou contestation par expert commun accord sinon président tribunal entreprise en référé à requête partie diligente, dernière…”