CONSOLIMMO
Last board
1 auditor, no change since 2020Company auditor, permanent representative Evelyne André
appointed by deed of 12-04-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2020
Mandates through the years
3 names, the dashed line is todayANDRE, MARBAIX&C°
Company auditor
Company auditor
Carlier Adrien François Xavier
Director (not named in the articles)
Director (not named in the articles)
DE BIE Helian
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- ANDRE, MARBAIX&C°
- Company auditor, appointed by deed of 12-04-2023, still in office
- Carlier Adrien François Xavier
- Director (not named in the articles), appointed by deed of 06-10-2020, last mentioned in 2020
- DE BIE Helian
- Director (not named in the articles), appointed by deed of 06-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 06-10-2020
Articles of association
deed of 06-10-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Choisi de commun accord ou à défaut Président du Tribunal de l’Entreprise du siège social statuant comme en référé, cédant, sort réservé à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
Shareholders
At incorporation
deed of 06-10-2020 ↗
- Carlier Adrien François Xavier 50 shares (50%) · €1,250
- De Bie Helian 50 shares (50%) · €1,250