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ARCHIGOOD

Active Private limited companyfounded 2020active for 6 yearsChaussée Bara 213, 1410 WaterlooKBO/BCE: BE 0748.823.568

Board

1 director, since incorporation
Director (not named in the articles)
since 22-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, sans que leur révocation donne droit à une indemnité…”
deed of 24-06-2020

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
PIETTE Xavier Dominique Michel
Director (not named in the articles)
Board
Mandates as a list
  • PIETTE Xavier Dominique Michel
    • Director (not named in the articles), from 22-06-2020 to date

Control

Shareholder
Xavier Piette
This company
ARCHIGOOD
Equity -€7,212
Loss €6,051 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
-€7.21 in 2025
Source
2025 annual accounts

Articles of association

deed of 24-06-2020 (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.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, Cessions soumises à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of April at 10:00

Shareholders

Stated in the deed deed of 10-03-2025 ↗
  • Xavier Piette 1,000 shares · 100%
At incorporation deed of 24-06-2020 ↗

Next steps