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ARCHITRAVE

Active Private limited companyfounded 2012active for 14 yearsLouis Clesselaan 46, 1160 AuderghemKBO/BCE: BE 0845.247.409

Board

2 directors, last change in 2020
Director (not named in the articles)
appointed by deed of 20-04-2020 term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
Director (not named in the articles)
appointed by deed of 20-04-2020 term without a fixed end
listed in the 2024 annual accounts, filed on 27-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-04-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
JANGOUX Pierre Claude Ghislain
Director (not named in the articles)
VAN EYCK Laurent Pierre
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • JANGOUX Pierre Claude Ghislain
    • Director (not named in the articles), appointed by deed of 20-04-2020, still in office
  • VAN EYCK Laurent Pierre
    • Director (not named in the articles), appointed by deed of 20-04-2020, still in office
  • Quentin Van Eyck
    • Manager, until 26-09-2017

Control

This company
ARCHITRAVE
Equity -€4,614
Loss €1,466 in 2025

Capital

Contribution
€100
Source
deed of 20-04-2020

Articles of association

deed of 20-04-2020 (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.
“Valeur fixée par expert commun accord ou Président Tribunal de l'Entreprise du siège statuant comme en référé, Article 9”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

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