ARCHIBALD ANALYTICS
Board
1 director, no change since February 2026Director (not named in the articles)
since 01-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 07-06-2022
Mandates through the years
2 names, the dashed line is todayBOVERIE Carine Simone Dieudonnée
Director (not named in the articles)
Director (not named in the articles)
FOUARGE Cédric Sacha Stephan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOVERIE Carine Simone Dieudonnée
- Director (not named in the articles), from 01-06-2022 to date
- FOUARGE Cédric Sacha Stephan
- Director (not named in the articles), from 01-06-2022 to 13-02-2026
Control
Founders
FOUARGE Patrick Louis Willy, FOUARGE Cédric Sacha Stephan
This company
ARCHIBALD ANALYTICS
Equity €14,908
Profit €7,418 in 2025
Capital
- Contribution
- €2,500
- Shares
- 1,000
- Contribution per share
- €2.50
- Equity per share
- €14.91 in 2025
- Source
- deed of 07-06-2022
Articles of association
deed of 07-06-2022 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
At incorporation
deed of 07-06-2022 ↗
- FOUARGE Patrick Louis Willy 500 shares (50%) · €1,250
- FOUARGE Cédric Sacha Stephan 500 shares (50%) · €1,250