Martlet Consulting
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-07-2025
Mandates through the years
2 names, the dashed line is todayGonzague Marie Wolfgang Ghislain d'URSEL
Director (not named in the articles)
Director (not named in the articles)
WOLTERS Anne
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Gonzague Marie Wolfgang Ghislain d'URSEL
- Director (not named in the articles), appointed by deed of 22-07-2025, still in office
- WOLTERS Anne
- Director, since before 31-12-2025
Control
Founders
Gonzague Marie Wolfgang Ghislain d'URSEL, WOLTERS Anne Louise Charlotte Marie Ghislaine
This company
Martlet Consulting
Equity €21,402
Profit €18,902 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €214 in 2025
- Source
- deed of 22-07-2025
Articles of association
deed of 22-07-2025 (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.
- 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement, tenus de solliciter l'agrément selon mêmes…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions non entièrement…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Tout acompte ou tout dividende distribué en contravention à la loi ou aux présents statuts doit être restitué par les actionnaires qui l'ont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 22-07-2025 ↗
- Gonzague Marie Wolfgang Ghislain d'URSEL 50 shares (50%) · €1,250 in cash
- WOLTERS Anne Louise Charlotte Marie Ghislaine 50 shares (50%) · €1,250 in cash