CONSILIUM
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
-
- Manager, appointed by deed of 01-08-2017, last mentioned in 2017
Control
Founder
This company
CONSILIUM
Equity €1.6m
Loss €65,305 in 2025
Capital
- Contribution
- €12,400
- Shares
- 18,550
- Contribution per share
- €0.67
- Equity per share
- €88.92 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-08-2017 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mêmes formalités si non actionnaires de plein droit, agrément”deed of 22-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 13:00deed of 01-08-2017 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”deed of 22-12-2023 (in French)
Shareholders
At incorporation
deed of 01-08-2017 ↗
- 18,550 shares (100%) · in cash
Capital transactions
Capital over time
- 22-12-2023 Converted to available equity
- 01-08-2017 Incorporation · €18,550 · 18,550 shares