ARCHDATA
Board
1 director, last change in 2024Director (not named in the articles)
since 15-03-2000
term without a fixed end
earlier manager, until 06-05-2024
listed in the 2025 annual accounts, filed on 27-02-2026
Mandates through the years
1 name, the dashed line is todayDELHAISE Philippe Jean François Alfred
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DELHAISE Philippe Jean François Alfred
- Director (not named in the articles), from 15-03-2000 to date
- Manager, until 06-05-2024
Control
Shareholders
DELHAISE Philippe Jean François Alfred, DELHAISE Pierrick Ivo Marie Jean, DELHAISE Bruno Jean Marie Bertrand
and 1 other
This company
ARCHDATA
Equity €710,398
Profit €15,107 in 2025
Capital
- Contribution
- €218,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 11:00
Shareholders
Stated in the deed
deed of 06-05-2024 ↗
- DELHAISE Philippe Jean François Alfred 1,997 shares
- DELHAISE Pierrick Ivo Marie Jean 1 share
- DELHAISE Bruno Jean Marie Bertrand 1 share
- DELHAISE JeanMartin Philippe Pierre Fernand Anne 1 share
Capital transactions
Capital over time
- 06-05-2024 Converted to unavailable equity
- 06-05-2024 Converted to available equity