RESIDENCE ARCHAMBEAU
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Director and managing director
director since 16-10-2024
managing director appointed by deed of 05-12-2024
6-year term from 2024
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 27-11-2025
- Thibault SARTINI
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas de délégation de la gestion journalière, l'organe d'administration détermine la rémunération liée à cette fonction. Il est seul…”deed of 21-10-2024
Mandates through the years
10 names, the dashed line is todayThibault SARTINI
Director, Managing director
Director, Managing director
Fabienne GRACCHUS
Director
Director
Ludovic DERENNE
Director
Director
Michel Weber, Reviseur d'Entreprises
Statutory auditor
Statutory auditor
Cécile Eudier
Managing director
Managing director
Eric BAUGAS
Director
Director
Caroline STAUMONT
Managing director
Managing director
Isabelle SAINT GUILAIN
Managing director
Managing director
Charlotte Berten
Director
Director
Jean-Luc Berten
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Thibault SARTINI
- Director, since before 31-12-2023
- Managing director, appointed by deed of 05-12-2024, still in office
- Fabienne GRACCHUS
- Director, appointed by deed of 07-11-2025, still in office
- Ludovic DERENNE
- Director, appointed by deed of 07-11-2025, still in office
- Michel Weber, Reviseur d'Entreprises
- Statutory auditor, since before 31-12-2021
- Cécile Eudier
- Director, from before 31-12-2022 to 14-07-2026
- Managing director, appointed by deed of 27-06-2023, until 14-07-2026
- Eric BAUGAS
- Director, from 18-11-2021 to 21-10-2024
- Caroline STAUMONT
- Director, from before 31-12-2022 to 27-06-2023
- Managing director, appointed by deed of 03-04-2023, until 27-06-2023
- Isabelle SAINT GUILAIN
- Director, from 18-11-2021 to 03-04-2023
- Managing director, appointed by deed of 23-12-2021, until 03-04-2023
- Charlotte Berten
- Director, from before 25-05-2021 to 23-12-2021
- Jean-Luc Berten
- Director, from before 25-05-2021 to 23-12-2021
- Managing director, from before 25-05-2021 to 23-12-2021
Control
100%
This company
RESIDENCE ARCHAMBEAU
Equity €1.4m
Profit €107,696 in 2024
Further up the chainEMERA INTERNATIONAL 100%Bidco Emera SAS FR 100%INVESTCO EMERA SAS FR consolidates
Capital
- Capital
- €61,500
- Shares
- 60
- Contribution per share
- €1,025
- Equity per share
- €23,430 in 2024
- Source
- deed of 21-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- Novadia
- INVESTCO EMERA SAS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-10-2024 (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 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, juge compétent désigne administrateur provisoire à requête partie plus diligente,dans intérêt ayants droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code des sociétés et des associations,sans autorisation spéciale, assemblée peut limiter à tout moment par…”
Shareholders
2 ownersOwners 2
- NovadiaparentEquity -€38.0m Loss of €8.5m in 2024 (loss of €25.8m in 2023) Checked score 50100%
- INVESTCO EMERA SASFRconsolidating parentconsolidates