ARCHI - 2000
Board
2 directors, last change in 2025Director
since 01-11-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director
since 01-11-2008
term until 14-11-2027
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 09-02-2024
Mandates through the years
8 names, the dashed line is todayDESCHEEMAECKER Thierry
Director
Director
VERDUSSEN Philippe William
Director
Director
Patrick Ma
Director
Director
Sylvie Galand
Director
Director
Thierry Desckeemakers
Director
Director
Xavier Dumont de Chassart
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- DESCHEEMAECKER Thierry
- Director, from 01-11-2008 to date
- VERDUSSEN Philippe William
- Director, from 01-11-2008 to date
- Patrick Ma
- Director, appointed by deed of 01-09-2025, no longer listed in the 2025 annual accounts
- Sylvie Galand
- Director, appointed by deed of 01-09-2025, no longer listed in the 2025 annual accounts
- VERDUSSEN Jérôme Dominique Bernard
- Director, appointed by deed of 01-09-2025, no longer listed in the 2025 annual accounts
- SNOECK Christophe Philippe Catherine
- Director, appointed by deed of 18-02-2025, no longer listed in the 2025 annual accounts
- Thierry Desckeemakers
- Director, appointed by deed of 18-02-2025, no longer listed in the 2025 annual accounts
- Xavier Dumont de Chassart
- Director, appointed by deed of 18-02-2025, no longer listed in the 2025 annual accounts
Control
100%
This company
ARCHI - 2000
Equity €225,965
Loss €943,572 in 2025
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ARCHI 2000 & PARTNERS
- PHILIPPE VERDUSSEN & PARTNERS
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-02-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire, moitié au moins des actionnaires possédant au moins trois quarts des actions”deed of 09-02-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 01-07-2025 (in French)
Shareholders
2 ownersOwners 2
- ARCHI 2000 & PARTNERSparentEquity €749,356 Loss of €1.9m in 2025100%
- Equity €1.6m Profit of €52,743 in 2025 (profit of €130,954 in 2024)100%