EARCHITECTURA
Board
1 director, since incorporationStatutory director
since 30-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. - Représentation externe. A l’égard des tiers et notamment en tous recours judiciaires et administratifs tant en demandant qu'en…”deed of 01-09-2021
Mandates through the years
1 name, the dashed line is todayMAHDI Kamel
Statutory director
Statutory director
Board
Mandates as a list
- MAHDI Kamel
- Statutory director, from 30-08-2021 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €46.67 in 2025
- Source
- deed of 01-09-2021
Articles of association
deed of 01-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares“1 à 100”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 15:00
Founder
At incorporation
deed of 01-09-2021 ↗
- MAHDI Kamel sole founder · 100% at incorporation