NM CONSULTING
Board
1 director, no change since December 2021Director (not named in the articles)
appointed by deed of 25-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Class B director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 25-03-2021, still in office
-
- Class B director, until 31-12-2021
-
- Director (not named in the articles), appointed by deed of 25-03-2021, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
NM CONSULTING
Equity €305,218
Profit €85,738 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €3,052 in 2025
- Source
- deed of 25-03-2021
Articles of association
deed of 25-03-2021 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
At incorporation
deed of 25-03-2021 ↗
- 99 shares (99%)
- 1 share (1%)