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CONSULITY

Active Risk: moderate Private limited companyfounded 2025active for 1 yearBoomsesteenweg 930, 2610 AntwerpKBO/BCE: BE 1026.813.591
CONSULITY
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Board

1 director, since incorporation
EL FIHMI Yassine
Director (not named in the articles)
appointed by deed of 27-08-2025 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
EL FIHMI Yassine
Director (not named in the articles)
Board
Mandates as a list
  • EL FIHMI Yassine
    • Director (not named in the articles), appointed by deed of 27-08-2025, still in office

Control

Founder
EL FIHMI Yassine
This company
CONSULITY

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 27-08-2025

Articles of association

deed of 27-08-2025 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“De bestuurders kunnen bijzondere machten toekennen aan elke mandataris, indien er twee bestuurders zijn benoemd, dan dienen zij samen te…”
“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend, deze wordt geboekt op de…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
Capital, shares and profit
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van het register betreffende hun effecten, register van aandelen op naam”
Share issue ruleThe articles set how and by whom new shares are issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”
General meeting and financial year
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.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 27-08-2025 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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