jsD architecture
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
Control
Founder
This company
jsD architecture
Equity €67,318
Profit €43,377 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €135 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoirs d'administration et de disposition les plus étendus pour agir au nom de la société, dans le cadre de son objet social, à…”“Déléguer, à un Architecte inscrit à l'Ordre des Architectes, soit la gestion journalière, en ce compris le pouvoir de recevoir tous plis…”“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les nouvelles actions à souscrire en numéraire, les obligations convertibles et les droits de souscription doivent être offerts par…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Limites fixées par la Loi, assemblée générale”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
- Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assurer l'intérêt des clients, notamment en ce qui concerne la poursuite des contrats et des missions architecturales en cours, un…”
Shareholders
At incorporation
deed of 11-01-2024 ↗
- 500 shares (100%) · €5,000 in cash