NEW CONSULT SOLUTION
Board
1 director, no change since 2022Director (not named in the articles)
since 22-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayBEN SLIMANE Ridha
Director (not named in the articles)
Director (not named in the articles)
MENDEZ MAYORGA Myriam
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BEN SLIMANE Ridha
- Director (not named in the articles), from 22-06-2022 to date
- MENDEZ MAYORGA Myriam
- Director (not named in the articles), appointed by deed of 23-01-2020, until 22-06-2022
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €89.29 in 2025
- Source
- deed of 23-01-2020
Articles of association
deed of 23-01-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions si plusieurs, toutes cessions entre vifs à titre onéreux ou…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 23-01-2020 ↗
- MENDEZ MAYORGA Myriam 100 shares (100%) · €1,000 in cash