A2NS CONSULT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”deed of 05-07-2019
Mandates through the years
1 name, the dashed line is todayDE PRETER Marc
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE PRETER Marc
- Director (not named in the articles), appointed by deed of 05-07-2019, still in office
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2019 (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.
- “Révocation administrateur nommé dans statuts requiert modification statuts, peuvent être nommés dans statuts”“À demande société reste en fonction jusqu’à remplacement raisonnablement possible, tout administrateur peut démissionner par simple…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
Founder
At incorporation
deed of 05-07-2019 ↗
- DE PRETER Marc sole founder · 100% at incorporation