HADRA
Board
1 director, no change since 2023Director (not named in the articles)
since 09-01-2019
term without a fixed end
earlier director, until 11-12-2023
listed in the 2022 annual accounts, filed on 29-06-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 09-01-2019 to 11-12-2023
- Director (not named in the articles), appointed by deed of 11-12-2023, still in office
Control
Founders
,
This company
HADRA
Equity €18,600
Profit €38,889 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €186 in 2025
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
Founders
At incorporation
deed of 11-01-2019 ↗
- founder
- founder
Capital transactions
Capital over time
- 11-12-2023 Converted to unavailable equity · €18,600
- 11-01-2019 Incorporation · €18,600 · 100 shares