ARTEX
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayCELLIER Augsute
Director
Director
CELLIER Auguste Xavier Aline
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CELLIER Augsute
- Director, from 21-01-2025 to date
- CELLIER Auguste Xavier Aline
- Director (not named in the articles), appointed by deed of 23-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €250 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, sans recours avec droit rachat au prix notifié ou expert commun accord ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Founder
At incorporation
deed of 23-01-2025 ↗
- CELLIER Auguste Xavier Aline sole founder · 100% at incorporation