Consilio Eurasia
Board
3 directors, 1 auditor, last change in January 2026Director (not named in the articles)
since 31-07-2015
term without a fixed end
earlier manager, until 21-06-2024
listed in the 2024 annual accounts, filed on 06-10-2025
Director (not named in the articles)
since 31-07-2015
term without a fixed end
earlier manager, until 21-06-2024
earlier director, until 22-01-2026
listed in the 2024 annual accounts, filed on 06-10-2025
Statutory auditor, permanent representative Serghini Abdel
appointed by deed of 21-01-2026
Mandates through the years
5 names, the dashed line is todayAndrew Donald Macdonald
Director (not named in the articles)
Director (not named in the articles)
Michael Francis Flanagan
Director (not named in the articles)
Director (not named in the articles)
Tricia Ann Kinney
Director
Director
L&S réviseurs d'entreprises SRL
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- Andrew Donald Macdonald
- Director (not named in the articles), from 31-07-2015 to date
- Manager, until 21-06-2024
- Michael Francis Flanagan
- Director (not named in the articles), from 31-07-2015 to 22-01-2026
- Director (not named in the articles), since before 21-06-2024
- Manager, until 21-06-2024
- Tricia Ann Kinney
- Director, appointed by deed of 22-01-2026, still in office
- L&S réviseurs d'entreprises SRL
- Statutory auditor, from 10-12-2019 to date
- L&S Réviseurs d'Entreprises, L&S Bedrijfsrevisoren, L&S Registered Auditors
- Statutory auditor, from 10-12-2019 to 21-01-2026
Control
consolidates
This company
Consilio Eurasia
Equity €1.7m
Loss €30,817 in 2024
Capital
- Contribution
- €1,898,881.67
- Shares
- 1,898,881
- Contribution per share
- €1.00
- Equity per share
- €0.89 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Consillio LLC
- CONSILIO LLC
- CONSILIO HOLDINGS INC
Source: parent in its own accounts
Articles of association
deed of 17-09-2024 (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.
- “Organe d'administration collégial, la moitié au moins de ses membres sont présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-01-2026 ↗
- Consilio LLC all shares
Capital over time
- 17-09-2024 Incorporation · €18,550 · 18,550 shares
- 17-09-2024 Capital increase of €1,880,331.67 · to €1,898,881.67 · 1,880,331 new shares · in cash