ARPEGE SECURITY
Board
2 directors, no change since 2024Director (not named in the articles)
since 01-04-2023
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 14-10-2026
Director (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-01-2024
-
- Director, from before 31-12-2022 to 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
Control
Founder
This company
ARPEGE SECURITY
Equity €1.4m
Profit €467,795 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- “A défaut d’indication de durée, le mandat sera censé conféré sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s)…”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of April at 14:00
Founder
At incorporation
deed of 17-01-2024 ↗
- sole founder · 100% at incorporation