EGL Consulting
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 30-06-2026
Mandates through the years
2 names, the dashed line is todayCIUZAS Vytautas
Alternate director (not named in the articles)
Alternate director (not named in the articles)
NEMEIKSTYTE Egle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CIUZAS Vytautas
- Alternate director (not named in the articles), appointed by deed of 30-06-2026, still in office
- NEMEIKSTYTE Egle
- Director (not named in the articles), appointed by deed of 30-06-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 30-06-2026
Articles of association
deed of 30-06-2026 (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“Moitié au moins présente ou représentée, tout moyen de télécommunication ou vidéo, participer et voter, communiquer simultanément”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 17:00
Shareholders
At incorporation
deed of 30-06-2026 ↗
- NEMEIKSTYTE Egle 200 shares (100%)