H.S. ENTERPRISE
Board
2 directors, no change since 2025Director (not named in the articles)
since 07-05-2021
term without a fixed end
earlier director, until 15-01-2023
listed in the 2024 annual accounts, filed on 29-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-05-2021
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- SINGH Gurjinder
- Director (not named in the articles), from 07-05-2021 to 15-01-2023
- Director (not named in the articles), appointed by deed of 11-05-2021, still in office
- Singh Gurdev
- Director, appointed by deed of 24-01-2025, still in office
- Singh Bhagwant
- Director, appointed by deed of 02-02-2023, until 31-12-2024
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €57.12 in 2024
- Source
- deed of 11-05-2021
Articles of association
deed of 11-05-2021 (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 1 director“Avec ou sans limitation;assemblée fixe nombre,durée,pouvoirs en cas de pluralité;à défaut durée illimitée, organe d'administration”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Si toutes actions non acquises,droit caduc;administrateur(s)ou fondé de pouvoir informe tous associés dans huit jours après délai quinze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-05-2021 ↗
- SINGH Gurjinder 100 shares (100%) · €1,500 in cash