H&A PARTNERS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-02-2024, still in office
Control
Founder
This company
H&A PARTNERS
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 05-02-2024
Articles of association
deed of 05-02-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
- General meeting and financial year
- 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.
- “TITRE V. ASSEMBLEE GENERALE Article 17. Tenue et convocation Il est tenu chaque année, au siège ou à l'endroit indiqué dans les…”
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation, l'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Shareholders
At incorporation
deed of 05-02-2024 ↗
- 100 shares (100%) · €10,000 in cash