Wolfs Architecture
Board
1 director, since incorporationDirector (not named in the articles)
since 11-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant…”deed of 23-12-2024
Mandates through the years
1 name, the dashed line is todayWolfs,Cécile Monique Marie-Pierre
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Wolfs,Cécile Monique Marie-Pierre
- Director (not named in the articles), from 11-12-2024 to date
Control
Founder
Wolfs,Cécile Monique Marie-Pierre
This company
Wolfs Architecture
Equity €57,680
Profit €26,283 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €57.68 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur,au prorata actions acquises si pluralité, cession d'actions”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Offert par priorité aux actionnaires ayant exercé totalité de leur droit, organe qui procède à l’émission fixe ouverture et délai”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Personnes physiques ou morales,à exclusion entrepreneurs travaux publics ou privés et architectes fonctionnaires,signalées au conseil Ordre…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 May at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf liquidation en un seul acte, assemblée peut désigner un ou plusieurs liquidateurs remplissant mêmes conditions”
Shareholders
At incorporation
deed of 23-12-2024 ↗
- Wolfs,Cécile Monique Marie-Pierre 1,000 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 23-12-2024 Incorporation · €5,000
- 23-12-2024 Incorporation · €5,000 · 1,000 shares