2 Consulting
Board
1 director, last change in 2023Director
appointed by deed of 25-07-2023
listed in the 2025 annual accounts, filed on 17-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “administrateur coopté. L'administrateur désigné et confirmé dans les conditions ci-dessus termine le mandat de son prédécesseur. S’il n’y a…”deed of 23-04-2021
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Florence Renaud
- Director, from 18-01-2019 to 01-09-2022
- Director, appointed by deed of 25-07-2023, still in office
- Patricia Maria Pereira Tapada Marques
- Director, appointed by deed of 07-12-2022, until 03-07-2023
- Emma Kupper
- Director, until 23-04-2021
- Nicolas Meeus
- Director, until 23-04-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur agissant seul peut accomplir tous actes administration et disposition intéressant société, assemblée générale lors…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêtée date ne remontant pas plus trois mois, commissaire ou à défaut réviseur entreprises ou…”