PEMA Architectes
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
GILLES Marie Marc Brigitte Ghislaine
Current
Director (not named in the articles) · appointed in the act of 01-07-2026
NERINCKX Pierre-Edouard
Current
Director (not named in the articles) · appointed in the act of 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“dans les actes juridiques concernant la profession d’architecte Sans préjudice des obligations de la société de respecter les règles…”
deed of 01-07-2026Owners and capital
Shareholders
At incorporation
act of 01-07-2026 ↗
- NERINCKX Pierre-Edouard Philippe John Ghislain 50 shares (50%) · €1,500
- GILLES Marie Marc Brigitte Ghislaine 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 01-07-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GILLES Marie Marc Brigitte Ghislaine |
|
| NERINCKX Pierre-Edouard |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “ARTICLE DOUZE, administrateurs non-statutaires révocables ad nutum par l’assemblée générale sans indemnit锓ARTICLE TREIZE, ceux que la loi et statuts réservent à l’assemblée générale et sauf disposition contraire des statuts”“ARTICLE QUINZE, portée aux frais généraux indépendamment des frais de représentation voyages et déplacements”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, lettre recommandée”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Sans préjudice dispositions légales, Conseil provincial compétent Ordre des architectes sans retard avec mention arrangement missions en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 01-07-2026 (in French)