ODYSSÉE ARCHITECTURE
Board
1 director, since incorporationDirector (not named in the articles)
since 20-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2024
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), from 20-09-2024 to date
Control
Founder
This company
ODYSSÉE ARCHITECTURE
Equity €12,477
Profit €5,803 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €125 in 2025
- Source
- deed of 24-09-2024
Articles of association
deed of 24-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“L'assemblée générale peut mettre un terme à tout moment, avec ou sans délai de préavis et sans motif, au mandat des administrateurs qui ne…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 15:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Procédure d'alarme, l'organe d'administration doit convoquer l'assemblée générale”
Shareholders
At incorporation
deed of 24-09-2024 ↗
- 100 shares (100%) · €100 in cash