ARPON ENGINEERING
Board
1 director, since incorporationARPON TECHNOLOGIES
Director (not named in the articles), permanent representative JOUBERT Nicolas
since 10-09-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 18-04-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayARPON TECHNOLOGIES
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ARPON TECHNOLOGIES
- Director (not named in the articles), from 10-09-2019 to date
Control
consolidates
This company
ARPON ENGINEERING
Equity €115,910
Profit €21,294 in 2024
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €116 in 2024
- Source
- deed of 30-09-2019
Owners through the years
as the annual accounts name themOwners as a list
- ARPON TECHNOLOLOGIES SRL
Source: parent in its own accounts
Articles of association
deed of 30-09-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 30-09-2019 ↗
- ARPON TECHNOLOGIES 1,000 shares (100%) · €5,000 in cash
Capital over time
- 30-09-2019 Incorporation · €5,000 · 1,000 shares