H.L. TOITURES
Board
2 directors, last change in 20243B Constructions Et Toitures
Director, permanent representative Lionel Merlin
appointed by deed of 20-08-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Director
appointed by deed of 20-08-2024
listed in the 2025 annual accounts, filed on 07-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque actionnaire a dès lors individuellement les pouvoirs d'investigations et de contrôle du commissaire. Tout actionnaire peut se faire…”deed of 13-02-2024
Permanent representatives 1
Lionel Merlin
Permanent representative, for 3B Constructions Et Toitures
appointed by deed of 20-08-2024
Mandates through the years
5 names, the dashed line is today3B Constructions Et Toitures
Director
Director
André Merlin
Director
Director
Laurent Haublin
Director
Director
Alisson Haublin
Director
Director
Thibaut Haublin
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- 3B Constructions Et Toitures
- Director, appointed by deed of 20-08-2024, still in office
- André Merlin
- Director, appointed by deed of 20-08-2024, still in office
- Laurent Haublin
- Director, from 22-03-2002 to 24-06-2025
- Alisson Haublin
- Director, until 24-06-2024
- Thibaut Haublin
- Director, appointed by deed of 10-09-2021, until 24-06-2024
Control
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €513 in 2025
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (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 3 directorsTerm of at most 6 years“Délibérations du conseil d'administration, moitié au moins des membres présents ou représentés”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout actionnaire peut prendre connaissance”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, peut être renouvelée une ou plusieurs fois pour une durée n'excédant pas cinq ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00