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ARCHIMAGINE

Active
Private limited companyfounded 2008active for 17 yearsRue Charlemont 1a, 1450 Chastre, BelgiumKBO/BCE: BE 0808.772.439
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ARCHIMAGINEActiveChecked score 90/100
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Directors

Directors
1 director, last change in 2022
LUCIEN Benoît
Director (not named in the articles) · appointed in the act of 28-09-2022 · listed in the 2022 annual accounts, filed on 22-08-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-09-2022

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 28-09-2022 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LUCIEN Benoît
  • Manager, until 28-09-2022
  • Director (not named in the articles), appointed in the act of 28-09-2022, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”
“Chaque administrateur agissant seul peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet, ceux que la loi et…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, registre des actions nominatives”

Articles of association, deed of 28-09-2022 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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