ARTE CONSTRUCT
Board
1 director, last change in 2023Director
since 23-12-2008
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE NEUF : POUVOIRS Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayMEURON Charles
Technical director
Technical director
BoardEarliermandate already running before its first mention
Mandates as a list
- de VALERIOLA Thierry Jacques Emmanuel William
- Director, from 23-12-2008 to date
- MEURON Charles
- Technical director, until 28-12-2023
Control
Shareholder
Equity €897,299
Profit €443,792 in 2025 (profit €1.3m in 2024)
Checked score 94
Source: accounts VADEC INVEST 30-06-2025
50%
This company
ARTE CONSTRUCT
Equity €3,156
Profit €104,590 in 2025
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VADEC INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- “Déclaration de transfert inscrite sur registre,datée et signée par cédant et cessionnaire ou fondés de pouvoirs dans conditions statuts…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-04-2025 ↗
- Thierry de Valeriola 250 shares
- VAdec 250 shares
Capital over time
- 28-12-2023 Converted to unavailable equity · €1