Pi . S² - Architecture
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 07-03-2024
term without a fixed end
earlier director, until 07-03-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
1 name, the dashed line is todayPIEMAN Stéphane Servais Lucien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PIEMAN Stéphane Servais Lucien
- Director (not named in the articles), since before 30-06-2022
- Director, until 07-03-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 07-03-2024 (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.
- “Un ou plusieurs administrateurs, ne peut plus exercer”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Ne peut plus exercer la profession d'architecte, assemblée générale sans retard pour dissolution et liquidation ou modifier objet”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tout temps par décision assemblée générale formes modifications statuts, Conseil provincial compétent Ordre des Architectes informé sans…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”