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SCHLECK CONSULT

Active Private limited companyfounded 2021active for 5 yearsRue Ladry 8, 4920 AywailleKBO/BCE: BE 0765.651.682

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 29-03-2021 term without a fixed end
also on the board of 4 other companies
listed in the 2026 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 29-03-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Stéphane SCHLECK
Director (not named in the articles)
Board
Mandates as a list
  • Stéphane SCHLECK
    • Director (not named in the articles), appointed by deed of 29-03-2021, still in office

Control

Founder
SCHLECK Stéphane Albert Franz
This company
SCHLECK CONSULT
Equity €332,796
Profit €97,127 in 2026

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€3,328 in 2026
Source
deed of 29-03-2021

Articles of association

deed of 29-03-2021 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of September

Shareholders

At incorporation deed of 29-03-2021 ↗
  • SCHLECK Stéphane Albert Franz 100 shares (100%) · €5,000

Next steps