LE CONSUL BRUSSELS
Board
1 director, since incorporationDirector (not named in the articles)
since 15-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-05-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-03-2024 to date
Control
Founder
This company
LE CONSUL BRUSSELS
Equity €2,960
Loss €2,340 in 2024
Capital
- Contribution
- €5,300
- Shares
- 100
- Contribution per share
- €53
- Equity per share
- €29.60 in 2024
- Source
- deed of 19-03-2024
Articles of association
deed of 19-03-2024 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00
- 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 19-03-2024 ↗
- 100 shares (100%) · €5,300 in cash