A. ARCHIDUC
ActiveDirectors
Directors
1 director, no change since 2025
Jean-Louis-Marie-Ghislain HENNART
Current
Director (not named in the articles) · appointed in the act of 25-07-2025 · earlier manager, until 25-07-2025 · term without a fixed end · listed in the 2024 annual accounts, filed on 18-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 25-07-2025Owners and capital
Capital transactions
Capital over time
- 25-07-2025 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jean-Louis-Marie-Ghislain HENNART |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “12, assemblée générale”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9bis, libre cession de tout ou partie”
Articles of association, deed of 25-07-2025 (in French)