THY CONSEILS
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 25-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayAUSSELET Carine
Director (not named in the articles)
Director (not named in the articles)
GOSSELIN Christian
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- AUSSELET Carine
- Director (not named in the articles), since before 31-12-2021
- GOSSELIN Christian
- Director (not named in the articles), appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément établi par écrit, frais procédure et expertise pour moitié cédant et pour moitié acquéreur(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 18:00
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity
- 25-01-2024 Converted to uncalled contributions