HADERIA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 08-09-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-09-2023
Mandates through the years
1 name, the dashed line is todayde CARTIER d’YVES Hadrien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- de CARTIER d’YVES Hadrien
- Director (not named in the articles), appointed by deed of 08-09-2023, still in office
Control
Founder
Baron de CARTIER d’YVES Hadrien François Charles Myriam
This company
HADERIA
Equity €57,176
Profit €29,082 in 2024
Capital
- Contribution
- €25,000
- Shares
- 120
- Contribution per share
- €208
- Equity per share
- €476 in 2024
- Source
- deed of 08-09-2023
Articles of association
deed of 08-09-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale à majorité simple des voix des actionnaires présents ou représentés, administrateur non statutaire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions acquises, cession entre vifs ou transmission pour cause de mort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 6 June at 19:00
Shareholders
At incorporation
deed of 08-09-2023 ↗
- Baron de CARTIER d’YVES Hadrien François Charles Myriam 120 shares (100%) · €25,000