HAIDER
Board
2 directors, no change since March 2026Director (not named in the articles)
appointed by deed of 02-10-2019
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-10-2019, still in office
-
- Director (not named in the articles), appointed by deed of 02-10-2019, still in office
Control
Founders
,
This company
HAIDER
Equity €28,537
Loss €14,502 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €28.54 in 2025
- Source
- deed of 02-10-2019
Articles of association
deed of 02-10-2019 (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.
- Last Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-10-2019 ↗
- 460 shares (46%) · €9,200
- 540 shares (54%) · €10,800