H3OZ
Board
1 director, since incorporationDirector (not named in the articles)
since 01-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-01-2020 to date
Control
Founder
This company
H3OZ
Equity €4,795
Loss €26,026 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €47.95 in 2025
- Source
- deed of 06-02-2020
Articles of association
deed of 06-02-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l'entreprise comme en référé à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00
Shareholders
At incorporation
deed of 06-02-2020 ↗
- 100 shares (100%) · €4,000 in cash