dAg Architecte
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 03-07-2023
term without a fixed end
earlier sole manager, until 03-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 03-07-2023
- Sole manager, until 03-07-2023
Control
Shareholder
990 voting rights
99%
This company
dAg Architecte
Equity €81,406
Profit €12,568 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 03-07-2023 (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.
- “Droits faisant l'objet de la cession ou transmission, commun accord ou à défaut dernier bilan,2 ou 3 derniers bilans selon 1,2 ou 3…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Prévues pour modifications aux statuts, Conseil provincial compétent de l’Ordre des Architectes informé sans retard avec mention arrangement…”
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201799%
- natural personSourceown accounts 20171%