Archipel Consort
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article.13-Quorums de présence et de vote Chaque membre effectif a le droit d'assister à l'assemblée. Il peut se faire représenter par un…”deed of 27-02-2026
Mandates through the years
2 names, the dashed line is todayElisabeth Caremans
Director
Director
Jérôme Baron
Director
Director
Board
Mandates as a list
- Elisabeth Caremans
- Director, appointed by deed of 27-02-2026, still in office
- Jérôme Baron
- Director, appointed by deed of 27-02-2026, still in office
Control
Articles of association
deed of 27-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directors“Démission, Tout administrateur qui veut démissionner doit signifier sa démission par écrit à l'organe d'administration”
Founders
At incorporation
deed of 27-02-2026 ↗
- Elisabeth Caremans founder
- Jérôme Baron founder