ArtIT
Board
2 directors, no change since 2024Manager
appointed by deed of 09-03-2016
term without a fixed end
listed in the 2024 annual accounts, filed on 19-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-01-2024
Mandates through the years
2 names, the dashed line is todayManager
Director
Board
Mandates as a list
-
- Manager, appointed by deed of 09-03-2016, still in office
-
- Director, appointed by deed of 16-01-2024, still in office
Control
Founder
This company
ArtIT
Equity €168,756
Profit €20,250 in 2024
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,688 in 2024
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 16-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreur(s) proportionnellement aux actions acquises, toutes cessions entre vifs,à titre onéreux ou…”deed of 16-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 April at 18:00deed of 09-03-2016 (in French)
Shareholders
At incorporation
deed of 09-03-2016 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 16-01-2024 Capital stated in the deed · 100 shares
- 09-03-2016 Incorporation · €18,600 · 100 shares