H.I.E SERVICES
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayHAJRIZAJ Liridon
Director
Director
EL HIHI Hasnaa
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HAJRIZAJ Liridon
- Director, appointed by deed of 16-07-2024, still in office
- EL HIHI Hasnaa
- Director (not named in the articles), appointed by deed of 17-11-2022, until 03-07-2024
Control
Shareholders
This company
H.I.E SERVICES
Equity -€83
Profit €1,467 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€0.83 in 2025
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreuses gratuites volontaires forcées,exclusion et…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ouverture de la souscription, moitié au moins des actionnaires possédant au moins trois/quarts des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 16-07-2024 ↗
- HAJRIZAJ Liridon 100 shares
- EL HIHI Hasnaa
Share transfer
deed of 16-07-2024 ↗
- EL HIHI Hasnaa to HAJRIZAJ Liridon 100 shares
At incorporation
deed of 17-11-2022 ↗
- EL HIHI Hasnaa 60 shares (60%) · €600 in cash
- EL HIHI Ihsan 40 shares (40%) · €400 in cash