HAEP RESEARCH AND DEVELOPMENT
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Harald HAEP
Current
Director · in office according to the deed of 01-09-2026 · term without a fixed end
Day-to-day management 1
Harald HAEP
Current
Daily management delegate · appointed by deed of 01-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2026Owners and capital
Capital transactions
Capital over time
- 01-09-2026 Converted to unavailable equity · €1
- 22-07-2026 Converted to unavailable equity · €1
- 24-06-2026 Converted to unavailable equity · €1
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Harald HAEP |
|
| Ana Canea |
|
Articles of association
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Au moins quinze jours à dater de l’ouverture de la souscription, actions nouvelles à souscrire en numéraire”
deed of 01-09-2026 (in French)
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, rééligibles”deed of 22-07-2026 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, en vertu des statuts”deed of 01-09-2026 (in French)