ARCHIPLUS
Board
2 directors, last change in 2023Director
since 15-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-01-2026
Director (not named in the articles)
since 15-05-2023
term without a fixed end
earlier director, until 22-05-2023
listed in the 2025 annual accounts, filed on 16-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas de cessation de ses fonctions par suite d’un décès ou d’une démission, ou en cas d’ interruption temporaire par suite d’une…”deed of 22-05-2023
Mandates through the years
2 names, the dashed line is todayNicolas Pierson
Director (not named in the articles)
Director (not named in the articles)
FRANCOIS Delphine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Nicolas Pierson
- Director (not named in the articles), from 10-07-2006 to date
- Director, until 22-05-2023
- FRANCOIS Delphine
- Director, from 15-05-2023 to date
Control
Capital
- Contribution
- €20,608
- Source
- deed of 22-05-2023
Articles of association
deed of 22-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor