ARCHi2000 and Partners
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 11-06-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-06-2025
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles)
appointed by deed of 11-06-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 : Pouvoirs de l’organe d’administration L’organe d’administration collégial, peut accomplir tous les actes nécessaires ou utiles…”deed of 11-06-2025
Mandates through the years
3 names, the dashed line is todayDUMONT de CHASSART Xavier François-Xavier Emmanuelle
Director (not named in the articles)
Director (not named in the articles)
SNOECK Christophe Philippe Catherine
Director (not named in the articles)
Director (not named in the articles)
VERDUSSEN Jérôme Dominique Bernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUMONT de CHASSART Xavier François-Xavier Emmanuelle
- Director (not named in the articles), appointed by deed of 11-06-2025, still in office
- SNOECK Christophe Philippe Catherine
- Director (not named in the articles), appointed by deed of 11-06-2025, still in office
- VERDUSSEN Jérôme Dominique Bernard
- Director (not named in the articles), appointed by deed of 11-06-2025, still in office
Control
Capital
- Contribution
- €2,600,000
- Shares
- 100,000
- Contribution per share
- €26
- Source
- deed of 11-06-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-06-2025 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsdeed of 11-06-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dispositions de la Convention d'Actionnaires”deed of 11-06-2025 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-06-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of Junedeed of 11-06-2025 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Au siège de la Société Absorbante, livres et documents de la Société Absorbée et de PV&P”deed of 13-11-2025 (in French)
Shareholders
Stated in the deed
deed of 13-11-2025 ↗
- Archi 2000 & Partners 750 shares · 75%
At incorporation
deed of 11-06-2025 ↗
- VERDUSSEN Jérôme Dominique Bernard 19,165 shares (19.2%) · €498,290
- VERDUSSEN Pauline Anne 14,320 shares (14.3%) · €372,320
- VERDUSSEN Arthur Michel Léopold 14,320 shares (14.3%) · €372,320
- VERDUSSEN Marine Claire 1,195 shares (1.2%) · €31,070
- HINKELTZ Pierre Christian 9,000 shares (9%) · €234,000
- VANBELLINGEN Claire Marie 6,000 shares (6%) · €156,000
- GALAND Sylvie Bernadette Françoise Marie 6,000 shares (6%) · €156,000
- SNOECK Christophe Philippe Catherine 6,000 shares (6%) · €156,000
- DUMONT de CHASSART Xavier François-Xavier Emmanuelle 9,000 shares (9%) · €234,000
- ZORZA Fabio Battista 7,000 shares (7%) · €182,000
- FLOHIMONT Michaël Charles Auguste 3,000 shares (3%) · €78,000
- MA Patrick Philippe Emile 5,000 shares (5%) · €130,000