Thierry Biron Architecte
Board
3 directors, last change in 2025Director
appointed by deed of 29-05-2024
listed in the 2025 annual accounts, filed on 17-06-2026
Director
appointed by deed of 02-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
in office according to the deed of 17-10-2023
term without a fixed end
earlier manager, until 17-10-2023
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’objet peut être modifié par simple décision de l’assemblée générale tenue devant Notaire conformément à l’article 5 :101 du Code des…”deed of 17-10-2023
Mandates through the years
3 names, the dashed line is todayBIRON,Thierry Valère Emile Joseph
Director (not named in the articles)
Director (not named in the articles)
DESTINE Vincent
Director
Director
WARNOTTE Marine Justine
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BIRON,Thierry Valère Emile Joseph
- Director (not named in the articles), since before 31-12-2021
- Managing director, appointed by deed of 29-05-2024, ended, last mentioned on 29-05-2024
- Manager, until 17-10-2023
- DESTINE Vincent
- Director, appointed by deed of 29-05-2024, still in office
- WARNOTTE Marine Justine
- Director, appointed by deed of 02-06-2026, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord ou à défaut dernier bilan ou 2 ou 3 derniers bilans selon 1 ou 2 ou 3 exercices ou plus”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 18:00