H.O.Bikes
Board
2 directors, no change since 2025Director (not named in the articles)
in office according to the deed of 26-06-2025
earlier sole manager, until 26-06-2025
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 26-06-2025
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 28-04-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Sole manager, until 26-06-2025
-
- Manager, appointed by deed of 28-04-2017, until 03-12-2020
Control
Shares transferred to
This company
H.O.Bikes
Equity -€121,083
Profit €39,425 in 2025
Capital
- Capital
- €20,000
- Shares
- 20
- Contribution per share
- €1,000
- Equity per share
- -€6,054 in 2025
- Source
- deed of 28-04-2017
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00deed of 26-06-2025 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 28-04-2017 (in French)
Shareholders
Share transfer
deed of 03-12-2020 ↗
- to 10 shares
At incorporation
deed of 28-04-2017 ↗
- founder
- founder
Capital transactions
Capital over time
- 26-06-2025 Capital stated in the deed · 20 shares
- 28-04-2017 Incorporation · €20,000 · 20 shares