COEUR DU COMMERCE
Board
2 directors, since incorporationARNAUD&CO. BV
Director (not named in the articles)
appointed by deed of 08-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 08-04-2026
Mandates through the years
2 names, the dashed line is todayARNAUD&CO.
Director (not named in the articles)
Director (not named in the articles)
MÉLOTTE Arnaud Walter
Sole statutory director
Sole statutory director
Board
Mandates as a list
- ARNAUD&CO.
- Director (not named in the articles), appointed by deed of 08-04-2026, still in office
- MÉLOTTE Arnaud Walter
- Sole statutory director, appointed by deed of 08-04-2026, still in office
Control
Capital
- Contribution
- €35,000
- Shares
- 100
- Contribution per share
- €350
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (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 au prorata des actions acquises”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 08:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-04-2026 ↗
- Arnaud&Co. (BE 1035.498.952) 100 shares (100%) · €35,000 in cash