ART SECURITY
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-10-2025
Mandates through the years
1 name, the dashed line is todayLEGRIN Arthur
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEGRIN Arthur
- Director (not named in the articles), appointed by deed of 22-10-2025, still in office
Control
Shareholder
LEGRAIN Arthur
This company
ART SECURITY
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 22-10-2025
Articles of association
deed of 22-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 23-01-2026 ↗
- LEGRAIN Arthur all shares
At incorporation
deed of 22-10-2025 ↗
- LEGRIN Arthur 100 shares (100%) · €2,000 in cash