EIGHT CONSULTING
Board
4 directors, no change since 2023Director (not named in the articles), permanent representative
appointed by deed of 12-10-2022
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 12-10-2022
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 12-10-2022
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 21-03-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2022
Permanent representatives 4
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 12-10-2022, still in office
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- Director (not named in the articles), appointed by deed of 12-10-2022, still in office
-
- Director (not named in the articles), appointed by deed of 12-10-2022, still in office
-
- Director (not named in the articles), appointed by deed of 21-03-2023, still in office
Control
Founders
, ,
and 3 others
This company
EIGHT CONSULTING
Equity €6,725
Profit €746 in 2025
Capital
- Contribution
- €4,032
- Shares
- 2,520
- Contribution per share
- €1.60
- Equity per share
- €2.67 in 2025
- Source
- deed of 12-10-2022
Articles of association
deed of 12-10-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, tenus de solliciter agrément selon mêmes formalités”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
At incorporation
deed of 12-10-2022 ↗
- 420 shares (16.7%) · €672
- 420 shares (16.7%) · €672
- 420 shares (16.7%) · €672
- 420 shares (16.7%) · €672
- 420 shares (16.7%) · €672
- 420 shares (16.7%) · €672