LD2 Architecture
Board
4 directors, last change in 2022Director
since 27-02-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 27-02-2007
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director
since 04-05-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Director
current term since 22-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 24-06-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director
Manager
Director
Board
Mandates as a list
-
- Director, from 27-02-2007 to date
-
- Director, from 27-02-2007 to date
-
- Manager, from 04-05-2015 to date
-
- Director, appointed by deed of 24-06-2022, still in office
Control
Shareholders
, ,
This company
LD2 Architecture
Equity €1.0m
Profit €51,963 in 2025
Capital
- Capital
- €248,600
- Shares
- 600
- Contribution per share
- €414
- Equity per share
- €1,716 in 2025
- Source
- deed of 18-01-2018
Articles of association
deed of 24-06-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si administrateur unique totalité pouvoirs avec faculté délégation, AG fixe nombre durée déterminée ou indéterminée rémunération et pouvoirs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 16:00
Shareholders
Stated in the deed
deed of 24-06-2022 ↗
- 271 shares
- 271 shares
- 58 shares
Capital transactions
Capital over time
- 24-06-2022 Capital stated in the deed · 600 shares
- 18-01-2018 Capital increase of €198,600 · to €248,600 · 445 new shares
- 23-11-2017 Capital stated in the deed · €50,000 · 150 shares