IParchitecture
Board
1 director, no change since April 2017Director (not named in the articles)
since 20-04-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 08-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “En cas de pluralité d’administrateurs, la totalité doit être habilitée à exercer la profession d’architecte et inscrits au tableau de…”deed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- PIETTE Isabelle Francine Sylvie
- Manager, from 20-04-2017 to date
Control
Founders
PIETTE, Isabelle Francine Sylvie, KAMPANGALA, Régis Dominique Michel Mpoyi
This company
IParchitecture
Equity €74,638
Profit €23,781 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €746 in 2025
- Source
- deed of 10-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Le refus d'agrément d'une cession entre vifs ne donne ouverture à aucun recours, librement aux actionnaires architectes”deed of 10-01-2024 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “À nouveau offertes aux actionnaires ayant exercé la totalité de leur droit de préférence, moyennant l'agrément de la moitié au moins des…”deed of 10-01-2024 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée générale sur proposition de l'organe d'administration, Aucune distribution ne peut être faite si l'actif net de la société est…”deed of 10-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 24-04-2017 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 24-04-2017 (in French)
Shareholders
At incorporation
deed of 24-04-2017 ↗
- PIETTE, Isabelle Francine Sylvie 99 shares (99%) · €18,364.50
- KAMPANGALA, Régis Dominique Michel Mpoyi 1 share (1%) · €185.50
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €6,200
- 10-01-2024 Converted to unavailable equity · €202.52
- 10-01-2024 Converted to uncalled contributions · €12,350
- 24-04-2017 Incorporation · €18,550 · 100 shares