FH Construction
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales, actionnaires ou non, nommés avec ou sans…”deed of 29-10-2026
Mandates through the years
1 name, the dashed line is todayHOSTIEZ,Fabian Joseph Frédéric
Director
Director
Board
Mandates as a list
- HOSTIEZ,Fabian Joseph Frédéric
- Director, appointed by deed of 29-10-2026, still in office
Control
Articles of association
deed of 29-10-2026 (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
- 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.
- First Friday of May at 18:00
- 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
Founder
At incorporation
deed of 29-10-2026 ↗
- HOSTIEZ,Fabian Joseph Frédéric sole founder · 100% at incorporation
Capital transactions
Capital over time
- 29-10-2026 Incorporation · 100 shares