TRIANGLE ARCHITECTES
Board
4 directors, last change in 2018Director
in office according to the deed of 06-04-2018
listed in the 2025 annual accounts, filed on 03-06-2026
Director
in office according to the deed of 06-04-2018
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
in office according to the deed of 16-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
Director (not named in the articles)
in office according to the deed of 16-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration Pouvoir d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 16-06-2023
Mandates through the years
6 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 09-03-2018
-
- Director (not named in the articles), from 09-03-2018 to date
-
- Director, since before 09-03-2018
-
- Director (not named in the articles), from 09-03-2018 to date
-
- Director (not named in the articles), from 09-03-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 09-03-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,453.22
- Source
- 2025 annual accounts
Articles of association
deed of 16-06-2023 (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 Monday of June at 15:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conseil provincial compétent de l'Ordre des Architectes informé sans retard avec mention de l'arrangement en matière de missions en cours…”