ARCHIBULLES
Board
2 directors, since incorporationDirector
appointed by deed of 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
3 names, the dashed line is todayKERKELS Anthony
Director
Director
KREKELS Anthony Luc Patrice Jean
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BUHLER Edwige Martine Aline Geneviève
- Director, appointed by deed of 28-12-2023, still in office
- KERKELS Anthony
- Director, since before 31-12-2025
- KREKELS Anthony Luc Patrice Jean
- Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
This company
ARCHIBULLES
Equity €18,487
Loss €15,264 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €185 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 28-12-2023 ↗
- KREKELS Anthony Luc Patrice Jean 50 shares (50%) · €2,500
- BUHLER Edwige Martine Aline Geneviève 50 shares (50%) · €2,500