Elev8 Consulting
Board
1 director, since incorporationDirector (not named in the articles)
since 17-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en…”deed of 24-05-2023
Mandates through the years
1 name, the dashed line is todayHaine Carole Laurence
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Haine Carole Laurence
- Director (not named in the articles), from 17-05-2023 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- €52.77 in 2025
- Source
- deed of 24-05-2023
Articles of association
deed of 24-05-2023 (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 Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 24-05-2023 ↗
- Haine Carole Laurence 1,000 shares (100%)