ARCHAL
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-06-2026, still in office
Control
Founder
This company
ARCHAL
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 01-06-2026
Articles of association
deed of 01-06-2026 (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.
- “Administrateurs restants peuvent coopter si vacance avant fin mandat dans organe collégial, un ou plusieurs administrateurs personnes…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
Shareholders
At incorporation
deed of 01-06-2026 ↗
- 100 shares (100%) · €1,000 in cash