TACTIC CONSULTING
Board
1 director, no change since 2024Director (not named in the articles)
since 07-12-2023
earlier manager, until 31-01-2024
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Représentation de la société La société est représentée à l'égard des tiers et en justice, tant en demandant qu'en défendant…”deed of 20-02-2019
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 15-02-2019 to 31-01-2024
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
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Control
Founder
This company
TACTIC CONSULTING
Equity €167,889
Profit €80,247 in 2025
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Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,679 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 20-02-2019 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 20-02-2019 (in French)
Shareholders
At incorporation
deed of 20-02-2019 ↗
- 100 shares (100%)
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Capital transactions
Capital over time
- 31-01-2024 Converted to unavailable equity · €20,460
- 20-02-2019 Incorporation · €18,600 · 100 shares