KRYSAL architecte
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayKRYSIAK Alexandre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KRYSIAK Alexandre
- Director (not named in the articles), appointed by deed of 17-10-2025, still in office
Control
Founder
KRYSIAK Alexandre
This company
KRYSAL architecte
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale tenue sans retard décide dissolution et liquidation ou modifier objet social, retrait autorisation par conseil Ordre des…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) prorata nombre actions acquises si pluralité, commun accord ou expert au vu dernier bilan deux ou trois…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Assemblée générale tenue sans retard décide dissolution et liquidation ou modifier objet social, retrait autorisation d'exercer à personne…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00
- 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
Shareholders
At incorporation
deed of 17-10-2025 ↗
- KRYSIAK Alexandre 100 shares (100%) · €5,000