CONSULTAFLO
ActiveDirectors
Directors
1 director, no change since 2025
LUYCX Florence, Jacqueline, Vinciane
Current
Director (not named in the articles) · since 23-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-01-2025Owners and capital
Shareholders
At incorporation
act of 27-01-2025 ↗
- LUYCX Florence, Jacqueline, Vinciane 100 shares (100%) · in cash
Capital transactions
Capital over time
- 27-01-2025 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| LUYCX Florence, Jacqueline, Vinciane |
|
| DEHASPE Jérôme |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement, cessions entre vifs onereux/gratuit volontaires/forcees exclusion/retrait…”
- 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
Articles of association, deed of 27-01-2025 (in French)