SQUIRREL CONSULTING
Board
1 director, last change in 2021Mandates through the years
2 names, the dashed line is todayLUCTKENS Jérémy
Director
Director
LUTCKENS Jérémy
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LUCTKENS Jérémy
- Director, since before 31-12-2021
- LUTCKENS Jérémy
- Director, appointed by deed of 27-04-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €18,600
- Source
- deed of 27-05-2022
Articles of association
deed of 27-04-2021 (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“Article9, avec ou sans limitation de durée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Capital transactions
Capital over time
- 27-05-2022 Capital increase of €12,400 · to €18,600 · no new shares · in cash
- 27-04-2021 Converted to unavailable equity · €6,200