TPHIL Architecture
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-09-2025
Mandates through the years
1 name, the dashed line is todayTAETER Philippe François
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TAETER Philippe François
- Director (not named in the articles), appointed by deed of 24-09-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 120
- Contribution per share
- €25
- Source
- deed of 24-09-2025
Articles of association
deed of 24-09-2025 (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.
- “Sans limitation de durée par défaut, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of February
- 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
Shareholders
At incorporation
deed of 24-09-2025 ↗
- TAETER Philippe François 120 shares (100%) · €3,000