Brico Hafsa
Board
1 director, last change in 2024Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 17-07-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2024 (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.
- “Première assemblée générale qui suit doit confirmer, administrateurs restants”“Sous réserve loi et statuts réservent à assemblée générale, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanime des actionnaires, commun accord ou président du tribunal de l’entreprise en référé”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00