H.A.B.S.
ActiveDirectors
Directors
1 director, last change in 2026
Act of 07-08-2026Resignation: O. de BONHOME (statutory auditor)Reappointment: O. de BONHOME (statutory auditor) · Permanent representative: Olivier de BONHOME
Board 1
CCV BEAUMANOIR SA
Current
Director · since 01-02-2018 · Legal entity · listed in the 2026 annual accounts, filed on 16-07-2026
Statutory auditor 1
O. de Bonhome
Current
Statutory auditor · appointed in the act of 23-08-2023 · 3-year term from 2026 · permanent representative: Olivier de BONHOME
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 21-04-2023Owners and capital
Shareholders
1 ownerOwners 1
- CCV - BEAUMANOIR SAFRparentSourceown accounts 28-02-2026100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 12-01-2026 ↗
- CCV BEAUMANOIR all shares
Capital over time
- 21-04-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| CCV BEAUMANOIR SA |
|
| O. de Bonhome |
|