V CONSULT
Board
3 directors, 1 in day-to-day management, no change since 2025Director (not named in the articles) and daily management delegate
director (not named in the articles) since 05-09-2023
daily management delegate appointed by deed of 24-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 01-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “# Madame Jeanne Francine, née à Charleroi le vingt-huit avril mil neuf cent soixante-deux (N.N. : 62.04.28 xxx-xx), épouse de Monsieur …”deed of 11-09-2023
Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles), Daily management delegate
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
-
- Director, from 05-09-2023 to date
-
- Director (not named in the articles), from 05-09-2023 to date
- Daily management delegate, appointed by deed of 24-04-2025, still in office
-
- Director (not named in the articles), from 01-02-2025 to date
-
- Director (not named in the articles), appointed by deed of 11-09-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
V CONSULT
Equity €328,741
Profit €242,738 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €3,287 in 2025
- Source
- deed of 11-09-2023
Articles of association
deed of 11-09-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9, tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires”
- 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 11-09-2023 ↗
- 100 shares (100%) · in cash