GROUP HQM
Board
2 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 06-09-2024
term without a fixed end
earlier manager, until 06-09-2024
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2024
Mandates through the years
3 names, the dashed line is todayBenoit Quewet
Director (not named in the articles)
Director (not named in the articles)
MASSAUX Valériane
Director
Director
Valériane Massaut
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Benoit Quewet
- Director (not named in the articles), since before 30-06-2022
- Manager, until 06-09-2024
- MASSAUX Valériane
- Director, since before 30-06-2024
- Valériane Massaut
- Manager, until 06-09-2024
- Director (not named in the articles), from before 06-09-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of November at 17:00