ARCHIDOC
Board
1 director, since incorporationDirector
appointed by deed of 01-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S'il y a plusieurs administrateurs, ils forment ensemble un collège. Dans ce cas, chaque administrateur a tous pouvoirs pour agir seul au…”deed of 01-04-2022
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- ARCHAMBEAU Caroline Marie-Françoise Danièle Ghislaine
- Director, appointed by deed of 01-04-2022, still in office
Control
This company
ARCHIDOC
Equity €87,659
Profit €36,009 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €877 in 2025
- Source
- deed of 01-04-2022
Articles of association
deed of 01-04-2022 (in French)- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Médecin autorisé à pratiquer la profession de médecin en Belgique,inscrit à l’Ordre des médecins, seul”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Si les actions ne sont pas libérées dans une égale proportion, le(s) liquidateur(s) rétablisse(nt) préalablement l'équilibre, soit par des…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-04-2022 ↗
- ARCHAMBEAU Caroline Marie-Françoise Danièle Ghislaine 100 shares (100%) · in cash