ERPICUM ARCHITECTS
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-10-2026, still in office
-
- Director (not named in the articles), appointed by deed of 27-10-2026, still in office
Control
Founders
,
This company
ERPICUM ARCHITECTS
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 27-10-2026
Articles of association
deed of 27-10-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, consentement de la moitié au moins des actionnaires détenant les trois quarts au…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale formes modifications statuts, Conseil provincial compétent Ordre des Architectes informé sans retard avec arrangement…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 27-10-2026 ↗
- 300 shares (50%) · €3,000 in cash
- 300 shares (50%) · €3,000 in cash