2 Architectes
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 23-10-2023
term without a fixed end
earlier manager, until 23-10-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 23-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-10-2023
-
- Manager, until 02-03-2016
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 23-10-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord ou à défaut dernier bilan 2 ou 3 derniers bilans selon 1 2 ou 3 exercices ou plus, transmission libre dans respect article 11”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conseil provincial compétent de l’Ordre des Architectes informé sans retard avec mention arrangement missions en cours, assemblée générale…”