4F CONSULT
Last board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 10-10-2022
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-10-2022, still in office
Control
Founders
, ,
and 1 other
This company
4F CONSULT
Equity €212,985
Profit €73,483 in 2024
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,130 in 2024
- Source
- deed of 10-10-2022
Articles of association
deed of 10-10-2022 (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.
- “Entre vifs ou pour cause de mort, moitié cédant moitié acquéreurs au prorata si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
- 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 10-10-2022 ↗
- 25 shares (25%) · €250
- 25 shares (25%) · €250
- 25 shares (25%) · €250
- 25 shares (25%) · €250