HADVISORY
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 31-10-2022
term without a fixed end
earlier manager, until 31-10-2022
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-10-2022
Mandates through the years
1 name, the dashed line is todayVAN DE VELDE Hadrien Pierre Remy
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DE VELDE Hadrien Pierre Remy
- Director (not named in the articles), since before 31-12-2021
- Manager, until 31-10-2022
Control
Capital
- Contribution
- €20,405
- Source
- deed of 31-10-2022
Articles of association
deed of 31-10-2022 (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 au prorata si plusieurs, prix mentionné dans notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00