ARZ
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. La société est représentée dans les actes, y compris ceux où interviennent un…”deed of 15-04-2020
Mandates through the years
4 names, the dashed line is todayManager
Board
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 30-04-2019, still in office
-
- Board, appointed by deed of 05-01-2024, until 30-06-2025
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- Manager, appointed by deed of 07-06-2016, until 30-04-2019
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- Manager, appointed by deed of 07-06-2016, until 14-08-2018
- Manager, appointed by deed of 07-06-2016, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
ARZ
Equity €18,362
Profit €598 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-06-2016 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “”deed of 31-03-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission cause mort, moitié actionnaires possédant trois/quart actions,déduction actions proposées”deed of 15-04-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00deed of 15-04-2020 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 07-06-2016 (in French)
Shareholders
Stated in the deed
deed of 31-03-2021 ↗
- associé unique · all shares
Stated in the deed
deed of 30-04-2019 ↗
- 100 shares
Share transfer
deed of 30-04-2019 ↗
- to
- to