VIRTUAL CONSULTING
Board
1 director, last change in 2023Director
appointed by deed of 21-09-2023
term without a fixed end
earlier manager, until 21-09-2023
listed in the 2025 annual accounts, filed on 11-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 21-09-2023
Mandates through the years
1 name, the dashed line is todayLANNOY Axel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LANNOY Axel
- Director, since before 30-09-2022
- Manager, until 21-09-2023
Control
Capital
- Contribution
- €24,789
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (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.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, cédant du sort réservé”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 February at 18:00