L'ARBORIZO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-08-2023, still in office
Control
Founder
This company
L'ARBORIZO
Equity €11,196
Profit €5,531 in 2025
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €11.20 in 2025
- Source
- deed of 10-08-2023
Articles of association
deed of 10-08-2023 (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.
- “Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
- 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 10-08-2023 ↗
- 1,000 shares (100%)