ARCHIM
Board
3 directors, 1 in day-to-day management, last change in 2023Director
in office according to the deed of 29-10-2018
listed in the 2025 annual accounts, filed on 06-07-2026
Director
in office according to the deed of 19-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 06-07-2026
Director and managing director
director in office according to the deed of 19-10-2023
managing director in office according to the deed of 29-10-2018
6-year term from 2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 18: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 19-10-2023
Mandates through the years
3 names, the dashed line is todayDirector
Managing director, Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 26-05-2017
-
- Managing director, since before 26-05-2017
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €219 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-10-2023 (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.
- 3 directors“6 ans”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions à titre onéreux ou gratuit, 2 mois”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale à majorité des voix”
Capital transactions
Capital over time
- 19-10-2023 Incorporation · FRANCS 1,250,000 · 1,250 shares
- 19-10-2023 Capital increase of FRANCS 1,251,074 · to FRANCS 2,501,074 · from reserves