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A2RC ARCHITECTS

Active
Public limited companyfounded 2007active for 19 yearsSint-Laurensstraat 16, 1000 Brussel, BelgiumKBO/BCE: BE 0889.949.957
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A2RC ARCHITECTSActiveChecked score 89/100
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2026

Board 3

Anne-Catherine DUBOIS
Director · in office according to the act of 30-10-2025 · 6-year term from 2025 · also on the board of 1 other company
Current
DUBOIS Anne-Catherie
Director · since 25-04-2025 · listed in the 2025 annual accounts, filed on 23-01-2026
Current
Gérard SCHROEDER
Director · since 25-04-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 23-01-2026
Current

Day-to-day management 3

Gérard SCHROEDER
Managing director · appointed in the act of 08-07-2024 · 6-year term from 2025
Current
Anne-Catherine DUBOIS
Managing director · in office according to the act of 30-10-2025 · 6-year term from 2025
Current
Saint-Laurent Architects
Directrice déléguée à la gestion journalière · appointed in the act of 24-04-2026 · Private limited company · permanent representative: Anne-Catherine DUBOIS
Current
Permanent representatives 1
Anne-Catherine DUBOIS
Permanent representative · appointed in the act of 24-04-2026 · also on the board of 1 other company · for Saint-Laurent Architects
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Saint-Laurent Architects 100%
  2. A2RC ARCHITECTS

Owners 1

Capital transactions

Capital over time
  1. 10-03-2025 Capital stated in the deed · €1,200,000 · 25,190 shares
  2. 30-01-2024 Capital stated in the deed · 25,190 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Gérard SCHROEDER
  • Managing director, appointed in the act of 08-07-2024, still in office
  • Director, since before 25-04-2025
Anne-Catherine DUBOIS
  • Director, since before 25-04-2025
  • Managing director, since before 30-10-2025
DUBOIS Anne-Catherie
  • Director, from 25-04-2025 to date
Saint-Laurent Architects
  • Directrice déléguée à la gestion journalière, appointed in the act of 24-04-2026, still in office
Michel VERLIEFDEN
  • Managing director, until 31-01-2024
  • Director, from before 25-04-2025 to 30-06-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, 3”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Récépissé d'envoi recommandé faisant foi, notification préalable à l'Ordre des Architectes”

Articles of association, deed of 30-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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