ARS Construction
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 18-12-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
Control
Founders
,
This company
ARS Construction
Capital
- Contribution
- €6,000
- Shares
- 1,000
- Contribution per share
- €6
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (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.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs,onéreux ou gratuit,volontaires ou forcées,exclusion et…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 18-12-2025 ↗
- 500 shares (50%) · €3,000
- 500 shares (50%) · €3,000