COMBO//A2
ActiveDirectors
Directors
1 director, last change in 2022
BRUIEZ Mathieu
Current
Director (not named in the articles) · since 27-07-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2022Owners and capital
Capital transactions
Capital over time
- 29-07-2022 Converted to unavailable equity · €20,460
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| BRUIEZ Mathieu |
|
| DELCOURT Cécile |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Un ou plusieurs administrateurs, personnes physiques autorisées à exercer et inscrits au tableau de l'Ordre des Architectes”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “En tout temps par assemblée générale formes modifications statuts, Conseil provincial compétent Ordre des Architectes informé sans retard…”
Articles of association, deed of 29-07-2022 (in French)