LA CONSULTATION COMMERCIALE
Board
4 directors, 1 in day-to-day management, last change in 2023Managing director and chair of the board, permanent representative
appointed by deed of 21-02-2023
also on the board of 1 other company
Director, permanent representative
in office according to the deed of 18-02-2021
8 other companies bankrupt, 1 struck offDirector, permanent representative
appointed by deed of 25-02-2021
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le décès, l’interdiction, la déconfiture, la faillite et la liquidation de l’administrateur unique et toute autre cause mentionnée dans les…”deed of 04-03-2025
Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director, Managing director and chair of the board
Director
Managing director and chair of the board
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 08-09-2020
-
- Director, since before 08-09-2020
-
- Director, appointed by deed of 25-02-2021, still in office
-
- Director, since before 31-12-2021
- Managing director and chair of the board, appointed by deed of 21-02-2023, still in office
-
- Director, from before 31-12-2021 to 01-01-2023
- Managing director, appointed by deed of 22-03-2022, ended, last mentioned on 22-03-2022
-
- Managing director and chair of the board, from before 08-09-2020 to 22-03-2022
- Managing director and chair of the board, from before 08-09-2020, ended, last mentioned on 18-02-2021
Control
100%
This company
LA CONSULTATION COMMERCIALE
Equity €2.8m
Profit €64,735 in 2025
Capital
- Capital
- €61,680.57
- Shares
- 213
- Contribution per share
- €290
- Equity per share
- €13,342 in 2025
- Source
- deed of 04-03-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 04-03-2025 (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 3 directors“Fixée par l'assemblée lors de nomination,à défaut six ans, conseil d'administration”“Présidence, nomme parmi ses membres un président”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 17:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off8 other companies of this director went bankrupt (2024, 2026) and 1 was struck off by the FPS Economy (2024).
- bankruptcy on 19-01-2026mandate until 2020
- struck off on 21-06-2024mandate until 2020
- bankruptcy on 16-02-2024mandate until 2020
- bankruptcy on 16-02-2024mandate until 2020
- bankruptcy on 16-02-2024mandate until 2020
- bankruptcy on 16-02-2024mandate until 2020
- bankruptcy on 16-02-2024mandate until 2020
- bankruptcy on 16-02-2024mandate until 2020
- bankruptcy according to the KBO registermandate until 2020
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.