SAGA ARCHITECTS
ActiveDirectors
Directors
2 directors, no change since 2025
Gier Alice Rita
Current
Director (not named in the articles) · appointed in the act of 04-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Soriano Saldías Alexis Isaac
Current
Director (not named in the articles) · appointed in the act of 04-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 24-06-2026
Owners and capital
Shareholders
At incorporation
act of 04-03-2025 ↗
- Gier Alice Rita 77 shares (51.3%) · €770
- Soriano Saldías Alexis Isaac 73 shares (48.7%) · €730
Capital transactions
Capital over time
- 04-03-2025 Incorporation · €1,500 · 150 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Gier Alice Rita |
|
| Soriano Saldías Alexis Isaac |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée fixe nombre,durée et en pluralité pouvoirs, organe d'administration”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) prorata si pluralité, mêmes formalités si non actionnaires plein droit”
Audit, dissolution and liquidation
- 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.
- “Conseil provincial compétent Ordre des architectes informé sans retard avec mention arrangement missions en cours, assemblée générale formes…”
- 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…”
Articles of association, deed of 04-03-2025 (in French)