SCHELLEN CONSULTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-02-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation externe Chaque administrateur, agissant seul, représente la société à l'égard des tiers et en justice…”deed of 28-02-2025
Mandates through the years
1 name, the dashed line is todaySCHELLEN Sébastien Jean Marie Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHELLEN Sébastien Jean Marie Philippe
- Director (not named in the articles), appointed by deed of 28-02-2025, still in office
Control
This company
SCHELLEN CONSULTING
Equity €19,715
Profit €17,715 in 2025
Capital
- Contribution
- €2,000
- Shares
- 300
- Contribution per share
- €6.67
- Equity per share
- €65.72 in 2025
- Source
- deed of 28-02-2025
Articles of association
deed of 28-02-2025 (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.
- “Assemblée qui nomme fixe nombre et durée mandat, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix mentionné notification initiale ou en cas contestation prix fixé par expert choisi commun accord ou à défaut par président du tribunal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 17:00
- 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 28-02-2025 ↗
- SCHELLEN Sébastien Jean Marie Philippe 300 shares (100%) · €2,000 in cash