MERCURE CONSULTING
Board
2 directors, no change since 2024Director (not named in the articles)
since 01-06-2015
term without a fixed end
earlier manager, until 08-08-2024
listed in the 2025 annual accounts, filed on 30-07-2026
Manager (not named in the articles)
since 01-06-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-06-2015
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-06-2015 to date
- Manager, until 08-08-2024
-
- Manager (not named in the articles), from 01-06-2015 to date
Control
Founders
,
This company
MERCURE CONSULTING
Equity €124,344
Profit €23,788 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Equity per share
- €66.85 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-08-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 08-08-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, tenus de solliciter agrément selon mêmes formalités s’ils ne…”deed of 08-08-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 08-08-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 08-06-2015 (in French)
Shareholders
At incorporation
deed of 08-06-2015 ↗
- 1,767 shares (95%)
- 93 shares (5%)
Capital transactions
Capital over time
- 08-08-2024 Converted to unavailable equity
- 08-06-2015 Incorporation · €18,600 · 1,860 shares