ED CONSULT
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 26-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
in office according to the deed of 26-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-05-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 26-05-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €1,865 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-05-2023 (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 Monday of June at 10:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Organe d'administration doit convoquer l'assemblée générale”