CONSULTYM
Board
1 director, since incorporationDirector
appointed by deed of 19-09-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 10-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Chacun des administrateurs représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant.”deed of 19-09-2019
Mandates through the years
1 name, the dashed line is todayMACKELBERT Ilya Henry
Director
Director
Board
Mandates as a list
- MACKELBERT Ilya Henry
- Director, appointed by deed of 19-09-2019, still in office
Control
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 19-09-2019 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 19-09-2019 ↗
- MACKELBERT Ilya Henry sole founder · 100% at incorporation