HAAS & Co
Board
1 director, last change in May 2026Director, permanent representative François THUNUS
since 29-09-2023
term without a fixed end
earlier manager, until 17-11-2023
listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayTUDEL-TECH
Director
Director
OHIMMO
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- TUDEL-TECH
- Director, from 29-09-2023 to date
- OHIMMO
- Director, from before 31-12-2021 to 04-05-2026
- Manager, until 17-11-2023
Control
60%
This company
HAAS & Co
Equity €270,554
Profit €291,917 in 2025
Capital
- Contribution
- €37,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OHIMMO
- TUDEL-TECH
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
2 ownersOwners 2
- OHIMMOparentEquity €1.2m Profit of €243,396 in 2025 (profit of €205,664 in 2024) Checked score 66Sourceaccounts OHIMMO 202560%
- Equity €243,823 Profit of €150,199 in 2025 (profit of €38,467 in 2024)40%
Capital transactions
Capital over time
- 17-11-2023 Converted to unavailable equity · €41,250
- 17-11-2023 Capital conversion · €41,250