LES ARTS DE ...
ActiveDirectors
Directors
1 director, last change in 2025
CALIS Rifat
Current
Director (not named in the articles) · appointed in the act of 15-09-2025 · earlier manager, until 03-09-2025 · term without a fixed end · listed in the 2023 annual accounts, filed on 31-07-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2025Owners and capital
Capital transactions
Capital over time
- 15-09-2025 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CALIS Rifat |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”deed of 15-09-2025 (in French)
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Bénéfice net après déduction de l'ensemble des charges et taxes, 1”deed of 30-07-2025 (in French)
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort, sans agrément, à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants ou descendants en…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
deed of 15-09-2025 (in French)