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AETHER CONSILIUM

Active Private limited companyfounded 2017active for 9 yearsde Villegaslaan 38, 1083 GanshorenKBO/BCE: BE 0670.685.615

Board

1 director
Director (not named in the articles)
since 02-02-2017 term without a fixed end
listed in the 2025 annual accounts, filed on 10-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”
deed of 14-11-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
REQUIER Sebastien
Director (not named in the articles)
Board
Mandates as a list
  • REQUIER Sebastien
    • Director (not named in the articles), from 02-02-2017 to date

Control

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€786 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-11-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
2 May at 18:00

Next steps