H PARTNERS GROUP
Board
2 directors, 1 in day-to-day managementManaging director
managing director since 04-10-2010
managing director in office according to the deed of 03-10-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 26-08-2026
BIENNE SA
Director, permanent representative Jérôme DEMIMUID
since 01-01-2019
6-year term from 2026
listed in the 2025 annual accounts, filed on 26-08-2026
- Day-to-day management
- Olivier Halley
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’organe d'administration ainsi que les délégués à la gestion journalière, dans le cadre de cette gestion, peuvent également conférer des…”deed of 26-02-2024
Permanent representatives 1
Jérôme DEMIMUID
Permanent representative, for BIENNE SA
in office according to the deed of 27-10-2026
Mandates through the years
2 names, the dashed line is todayOlivier Halley
Managing director
Managing director
BIENNE SA
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Olivier Halley
- Managing director, from 18-12-2003 to date
- Managing director, since before 03-10-2022
- BIENNE SA
- Director, from 01-01-2019 to date
Control
consolidates
This company
H PARTNERS GROUP
Equity -€79.8m
Profit €833,867 in 2025
Capital
- Capital
- €157,547,700
- Shares
- 341,132
- Contribution per share
- €462
- Equity per share
- -€234 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 26-02-2024 (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 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut limiter à tout moment à majorité simple, tous pouvoirs article 2:87 du Code des sociétés et des associations sans…”