CONSULTIP
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 08-12-2023
term without a fixed end
earlier manager, until 08-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-12-2023
Mandates through the years
1 name, the dashed line is todayDE ROECK Carole Martine Ingrid
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE ROECK Carole Martine Ingrid
- Director (not named in the articles), since before 31-03-2022
- Manager, until 08-12-2023
Control
Shareholder
This company
CONSULTIP
Equity €48,232
Profit €29,427 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of September at 20:00
Shareholders
Stated in the deed
deed of 08-12-2023 ↗
- DE ROECK Carole Martine Ingrid all shares
Capital transactions
Capital over time
- 08-12-2023 Converted to unavailable equity
- 08-12-2023 Capital reduction of €6,200