H-Lease
Curator
the curator has managed the company since 06-05-2025Last board
2 directors, no change since 2017Director, permanent representative
since 07-11-2016
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 28-10-2024
Director, permanent representative
since 05-01-2017
listed in the 2024 annual accounts, filed on 28-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les Chief Executive Officers peuvent être rémunérés par décision du conseil d'administration. Cette décision est prise à la majorité simple…”deed of 18-11-2016
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Chair of the board
BoardEarlierend not datedBankruptcy 06-05-2025
Mandates as a list
-
- Director, from 07-11-2016, until the bankruptcy of 06-05-2025
- CEO, appointed by deed of 18-01-2017, last mentioned in 2017
-
- Director, from 05-01-2017, until the bankruptcy of 06-05-2025
-
- Director, from 07-11-2016, no longer listed in the 2024 annual accounts
- Chair of the board, appointed by deed of 18-01-2017, no longer listed in the 2024 annual accounts
Control
Founders
, , '
This company
H-Lease
Equity -€499,845
Profit €1.2m in 2024
Capital
- Capital
- €100,000
- Shares
- 1,000,000
- Contribution per share
- €0.10
- Equity per share
- -€0.50 in 2024
- Source
- deed of 18-11-2016
Articles of association
deed of 18-11-2016 (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 2 directorsAt most 9 directors“Associés ou non, six ans”“Rémunérables par décision conseil majorité simple, rémunération”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 19 L'assemblée est convoquée par l'organe de gestion, chaque fois que l'intérêt de la société l'exige, par lettre simple envoyée au…”
Shareholders
At incorporation
deed of 18-11-2016 ↗
- 999,998 shares (100%)
- 1 share (0%)
- 1 share (0%)