A.5.
Board
6 directors, last change in July 2026KLELS ARCHI BV
Director, permanent representative KLELS Laurent Michaël
appointed by deed of 10-01-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 27-08-2020
listed in the 2025 annual accounts, filed on 28-08-2026
Director
appointed by deed of 27-08-2020
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 27-08-2020
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 27-08-2020
listed in the 2025 annual accounts, filed on 28-08-2026
Director
in office according to the deed of 27-08-2020
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation - Subdélégation La société est valablement représentée à l'égard des tiers, en ce compris aux actes authentiques et devant…”deed of 15-01-2025
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayKLELS ARCHI
Manager
Manager
BRIQUEMONT Saliha Christine
Director
Director
CAULA Pier Giuseppe
Director
Director
DESTENAY Gauthier Pascal Paul
Director
Director
LIEFFRING Olivier
Director
Director
REQUILÉ Anaïs Fanny Louise
Director
Director
Joël Collard
Director
Director
KLELS ML
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- KLELS ARCHI
- Manager, appointed by deed of 10-01-2020, still in office
- BRIQUEMONT Saliha Christine
- Director, appointed by deed of 27-08-2020, still in office
- CAULA Pier Giuseppe
- Director, since before 27-08-2020
- DESTENAY Gauthier Pascal Paul
- Director, since before 27-08-2020
- LIEFFRING Olivier
- Director, since before 27-08-2020
- REQUILÉ Anaïs Fanny Louise
- Director, appointed by deed of 27-08-2020, still in office
- Joël Collard
- Director, from before 27-08-2020 to 24-07-2026
- Managing director, until 08-08-2024
- LOMBARD Laurène Catherine Pierrette Michèle
- Director, from before 27-08-2020 to 30-06-2025
- KLELS ML
- Manager, until 10-01-2020
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2025 (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.
- “Equivalent-nombre-detenteurs-directs-indirects-participation-si-plus-dix-detenteurs-au-moins-cinq-pourcents-titres-sociaux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Seul architecte habilité à poursuivre exécution missions d’architecture, décomptes,dédits,dédommagements entre Architecte et Maître de…”
Shareholders
Share transfer
deed of 27-08-2020 ↗
- shares transferred 525 shares