CONSULTREF
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-01-2022, still in office
Control
Founder
This company
CONSULTREF
Equity €22,032
Loss €14,186 in 2025
Capital
- Contribution
- €5,000
- Shares
- 250
- Contribution per share
- €20
- Equity per share
- €88.13 in 2025
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (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.
- At least 1 director
Shareholders
At incorporation
deed of 18-01-2022 ↗
- 250 shares (100%) · in cash