CONSULTANCE.NET
Board
1 director, last change in 2024Director (not named in the articles)
since 11-01-2011
term without a fixed end
earlier manager, until 28-05-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Représentation Chaque administrateur représente la société à l’égard des tiers, en ce compris la représentation en justice et la…”deed of 28-05-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 11-01-2011 to date
- Manager, until 28-05-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €255 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-05-2024 (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.
- “Conditions de présence et de majorité requises par la loi, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 16:00
Capital transactions
Capital over time
- 28-05-2024 Converted to unavailable equity
- 28-05-2024 Incorporation · €6,200 · 186 shares