CONSULTIX
Last board
2 directors, last change in 2024WASLET Philippe Michel
Director
since 05-12-1994
listed in the 2024 annual accounts, filed on 26-03-2024
Mandates through the years
2 names, the dashed line is todayPhilippe WASLET
Manager
Manager
WASLET Philippe Michel
Director
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
Source: deed 01-03-2024
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 themOwners as a list
- PHILINVEST
- SIMOLIERE
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
- 01-03-2024 Capital stated in the deed · 150 shares