H.B.N.
Board
2 directors, last change in 2022AKTAS Bilal
Director
in office according to the deed of 28-06-2022
listed in the 2021 annual accounts, filed on 28-06-2022
Mandates through the years
2 names, the dashed line is todayAKTAS Bilal
Director
Director
AKTAS HALIL
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- AKTAS Bilal
- Director, since before 31-12-2021
- AKTAS HALIL
- Director, since before 31-12-2021
Control
Shareholders
AKTAS Halil, AKTAS Bilal, AKTAS Nurullah
and 2 others
This company
H.B.N.
Equity €1.4m
Loss €86,287 in 2025
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- €1,890 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-02-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 28-06-2022 ↗
- AKTAS Halil 75 shares
- AKTAS Bilal 200 shares
- AKTAS Nurullah 200 shares
- AKTAS Salim, Tayyib 200 shares
- SOL Rukiye 75 shares
Share transfer
deed of 28-06-2022 ↗
- AKTAS Halil to AKTAS Bilal 105 shares
- AKTAS Halil to AKTAS Nurullah 125 shares
- AKTAS Halil to AKTAS Salim, Tayyib 125 shares