CONSILIUM
Board
2 directors, last change in 2023Director (not named in the articles)
since 17-10-2006
term without a fixed end
earlier manager, until 03-10-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
since 19-03-2007
term without a fixed end
earlier manager, until 03-10-2023
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
2 names, the dashed line is todayENGLEBERT Martine Marie Françoise Claudine Madeleine Armande
Director (not named in the articles)
Director (not named in the articles)
Daniel PIRET-GERARD
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ENGLEBERT Martine Marie Françoise Claudine Madeleine Armande
- Director (not named in the articles), from 17-10-2006 to date
- Manager, until 03-10-2023
- Daniel PIRET-GERARD
- Director (not named in the articles), from 19-03-2007 to date
- Manager, until 03-10-2023
Control
Shareholders
PIRET-GÉRARD Daniel André Marie Raphaël Ghislain, ENGLEBERT Martine Marie Françoise Claudine Madeleine Armande, PIRET-GÉRARD Ghislain Arnold Martin Mercédes
and 3 others
This company
CONSILIUM
Equity €1.7m
Profit €100,940 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2023 (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.
- “Expert commun accord ou défaut Président Tribunal Entreprise siège comme en référé, inopposabilité à société et tiers”“Valeur fixée par expert choisi de commun accord ou à défaut par Président statuant comme en référé, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 03-10-2023 ↗
- PIRET-GÉRARD Daniel André Marie Raphaël Ghislain 130 shares
- ENGLEBERT Martine Marie Françoise Claudine Madeleine Armande 36 shares
- PIRET-GÉRARD Ghislain Arnold Martin Mercédes 5 shares
- PIRET-GÉRARD Martin Marie Gregory Daniel 5 shares
- PIRET-GÉRARD Raphaël François Alain Ghislain 5 shares
- PIRET-GÉRARD Louise Caroline Christian Martine 5 shares