BIG CONSULT
Board
1 director, last change in January 2026Director (not named in the articles)
in office according to the deed of 01-08-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-08-2023
Mandates through the years
2 names, the dashed line is todaySAPORITO Lucia
Director (not named in the articles)
Director (not named in the articles)
SPALAS ALEXIOS
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- SAPORITO Lucia
- Director (not named in the articles), since before 01-08-2023
- SPALAS ALEXIOS
- Manager, appointed by deed of 23-11-2021, until 27-01-2026
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€30.94 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 01-08-2023 (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.
- “Assemblée générale ordinaire L'assemblée générale représente l'universalité des actionnaires; ses décisions sont obligatoires pour tous…”
Shareholders
Share transfer
deed of 27-01-2026 ↗
- SPALAS ALEXIOS to SAPORITO LUCIA 50 shares
Stated in the deed
deed of 23-11-2021 ↗
- SAPORITO LUCIA 50 shares
- Spalas Alexios 50 shares
Share transfer
deed of 23-11-2021 ↗
- SAPORITO LUCIA to Spalas Alexios 50 shares
Capital transactions
Capital over time
Deed of 27-01-2026Transfer of 50 shares from SPALAS ALEXIOS to SAPORITO LUCIAResignation: SPALAS ALEXIOS (manager) · General meeting of 20-12-2025
- 01-08-2023 Converted to unavailable equity
- 23-11-2021 Capital stated in the deed · 100 shares