PLAN A ARCHITECTURE
Board
1 director, last change in 2024Director (not named in the articles)
since 11-12-2009
term without a fixed end
earlier manager, until 16-01-2024
listed in the 2025 annual accounts, filed on 28-10-2026
Mandates through the years
1 name, the dashed line is todayPONCELET Anne
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PONCELET Anne
- Director (not named in the articles), from 11-12-2009 to date
- Manager, until 16-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €836 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00