ARCHIDESIGN
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 27-12-2024
earlier manager, until 27-12-2024
listed in the 2021 annual accounts, filed on 04-07-2022
- 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 27-12-2024
Mandates through the years
1 name, the dashed line is todayBottequin Geoffrey
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bottequin Geoffrey
- Director (not named in the articles), since before 31-12-2021
- Manager, until 27-12-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge cédant et pour moitié à charge acquéreurs,proportionnellement nombre actions acquises s'ils sont plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 May at 18:30