H84
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director and managing director, permanent representative
director since 30-05-2023
managing director appointed by deed of 09-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative
since 18-12-2025
term until 19-06-2030
listed in the 2025 annual accounts, filed on 29-07-2026
Statutory auditor
current term since 30-06-2025
term until 21-06-2028
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 16-01-2020
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector, Managing director
Director
Statutory auditor
Director
Director
Managing director
Director
Statutory auditor
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 06-11-2017 to date
- Managing director, appointed by deed of 09-10-2023, still in office
-
- Director, from 18-12-2025 to date
-
- Statutory auditor, from 24-06-2019 to date
-
- Director, from 19-12-2024 to 18-12-2025
-
- Director, from before 31-12-2022 to 19-12-2024
-
- Director, from 06-11-2017 to 09-10-2023
- Managing director, appointed by deed of 14-02-2018, until 09-10-2023
-
- Director, from 04-06-2019 to 26-01-2023
-
- Statutory auditor, appointed by deed of 10-10-2019, until 06-01-2023
-
- Director, until 04-06-2019
-
- Director, appointed by deed of 09-11-2017, until 16-08-2018
-
- Director, appointed by deed of 09-11-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €439,377
Loss €12,483 in 2025 (loss €78,671 in 2024)
Checked score
Source: accounts 2025
99.84%
This company
H84
Equity €378,401
Profit €14,609 in 2025
Further up the chain 99.98% 99.99% 66.67%
Capital
- Capital
- €400,000
- Shares
- 6,400 in the 2025 annual accounts
- Contribution per share
- €62.50
- Equity per share
- €59.13 in 2025
- Source
- deed of 16-01-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017: 50%
- 2018: 99%
- 2019 to 2025: 99.84%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2020 (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 most 5 directors“6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs liquidateurs, assemblée générale décide autrement à majorité voix”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 16-01-2020 ↗
- 5,400 shares · €337,500 in kind
At incorporation
deed of 09-11-2017 ↗
- founder
- founder
- founder
Capital over time
- 16-01-2020 Capital increase of €337,500 · to €400,000 · 5,400 new shares at €62.50 per share, 84.4% of the 6,400 shares after the increase · in kind
- 09-11-2017 Incorporation · €62,500 · 1,000 shares