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ActiveDirectors
Directors
1 director, since incorporation
HEXEO SRL
Current
Director · since 19-09-2025 · Legal entity · listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-09-2025Owners and capital
Shareholders
At incorporation
deed of 23-09-2025 ↗
- HEXEO 100 shares (100%) · in cash
Capital transactions
Capital over time
- 23-09-2025 Incorporation · 100 shares
Mandate history
3 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| HEXEO SRL |
|
| GOHY Leandre Walter |
|
| GOHY Yves Fabien Maurice |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Thi Thuy Mai HONG”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 23-09-2025 (in French)