ARS CONSULT
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 18-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayFERRA-JOACHIM Renato
Director (not named in the articles)
Director (not named in the articles)
JONCKHEER Agnès Cécile Lucille
Administratrice anciennement gérante
Administratrice anciennement gérante
BoardEarliermandate already running before its first mention
Mandates as a list
- FERRA-JOACHIM Renato
- Director (not named in the articles), since before 30-11-2021
- JONCKHEER Agnès Cécile Lucille
- Administratrice anciennement gérante, until 18-01-2024
Control
Capital
- Contribution
- €61,200
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00