AEDIFICANDI ARCHITECTURE
Last board
1 director, 1 auditor, no change since April 2026Deed of 10-04-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept in Ixelles (5 years) · Appointment: Olivier de Bonhome (company auditor) · General meeting of 11-03-2026
Director (not named in the articles)
since 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- 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 19-06-2023
Mandates through the years
2 names, the dashed line is todayGASCHARD Anthony
Director (not named in the articles)
Director (not named in the articles)
Olivier de Bonhome
Company auditor
Company auditor
BoardStatutory auditor
Mandates as a list
- GASCHARD Anthony
- Director (not named in the articles), from 15-06-2023 to date
- Olivier de Bonhome
- Company auditor, appointed by deed of 10-04-2026, still in office
Control
Founders
GASCHARD Anthony, GASCHARD Anthony Thierry Jean Jacques
This company
AEDIFICANDI ARCHITECTURE
Equity €89,127
Profit €39,689 in 2025
Capital
- Capital
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €89.13 in 2025
- Source
- deed of 19-06-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-06-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Droits faisant l'objet de la cession ou transmission, commun accord ou défaut dernier bilan,2 ou 3 derniers bilans selon 1,2 ou 3 exercices…”deed of 19-06-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 18:00deed of 19-06-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1050 Ixelles, avenue Jeanne 33, actionnaires”deed of 10-04-2026 (in French)
Shareholders
At incorporation
deed of 19-06-2023 ↗
- GASCHARD Anthony founder
- GASCHARD Anthony Thierry Jean Jacques 1,000 shares (100%) · €2,000 in cash