ARTI
Board
2 directors, last change in 2024Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier director, until 15-01-2024
listed in the 2025 annual accounts, filed on 31-10-2025
Statutory director
current term since 19-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation externe du société. Chaque administrateur représente la société à l'égard des tiers et en justice…”deed of 15-01-2024
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 08-01-2018, still in office
-
- Director (not named in the articles), since before 31-03-2022
- Director, until 15-01-2024
Control
Capital
- Contribution
- €24,800
- Shares
- 1,000
- Contribution per share
- €24.80
- Equity per share
- €37.40 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 11:00deed of 08-01-2018 (in French)
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
- 08-01-2018 Capital stated in the deed · €24,800 · 1,000 shares