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WolfConsilium Amadeus

Active Private limited companyfounded 2024active for 2 yearsMaria-Hendrikastraat 44, 1050 IxellesKBO/BCE: BE 1010.022.693
WolfConsilium Amadeus
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Board

1 director, since incorporation
Director
appointed by deed of 06-06-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-06-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, appointed by deed of 06-06-2024, still in office

Control

Founder
This company
WolfConsilium Amadeus
Equity €75,196
Profit €61,540 in 2025

Capital

Contribution
€1,000
Shares
1,000
Contribution per share
€1
Equity per share
€75.20 in 2025
Source
deed of 06-06-2024

Articles of association

deed of 06-06-2024 (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.
“Assemblée générale, fixe ou proportionnelle”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 18:00

Shareholders

At incorporation deed of 06-06-2024 ↗
  • 1,000 shares (100%) · €1,000

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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