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CONSULTIX

Dissolved and wound up KBO/BCE: BE 0453.948.815

Last board

2 directors, last change in 2024
Philippe WASLET
Manager
since 05-12-1994
listed in the 2024 annual accounts, filed on 26-03-2024
WASLET Philippe Michel
Director
since 05-12-1994
listed in the 2024 annual accounts, filed on 26-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Philippe WASLET
Manager
WASLET Philippe Michel
Director
Board
Mandates as a list
  • Philippe WASLET
    • Manager, from 05-12-1994 to date
  • WASLET Philippe Michel
    • Director, from 05-12-1994 to date

Control

Shareholder
Equity €119,929
Loss €5,635 in 2025 (loss €47,284 in 2024)
Checked score 88
10%
This company
CONSULTIX
Equity -€53
Loss €5,975 in 2024

Capital

Contribution
€6,197.33
Shares
150
Contribution per share
€41.32
Equity per share
-€0.35 in 2024
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
90% until 2011
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-12-2023 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
Closes on 31 January
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 01-03-2024 ↗
  • WASLET Philippe Michel 135 shares
  • PHILINVEST (BE 0446.303.235) 25 shares
Capital over time
  1. 01-03-2024 Capital stated in the deed · 150 shares

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