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HAIRFLY

Active Public limited companyfounded 1980active for 45 yearsBrugmannlaan 231, 1050 IxellesKBO/BCE: BE 0421.233.683

Board

2 directors, 1 in day-to-day management, last change in June 2026
Managing director
in office according to the deed of 15-07-2026 6-year term from 2026
Director
in office according to the deed of 15-07-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 16-07-2026
JEAN BAUT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 13-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
JEAN BAUT
Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • Jean Noel Guillemain
    • Director, since before 31-12-2021
  • JEAN BAUT
    • Managing director, since before 30-06-2026
    • Managing director, since before 30-06-2026

Control

Capital

Capital
€62,000
Shares
185
Contribution per share
€335
Equity per share
€937 in 2025
Source
deed of 13-11-2023

Articles of association

deed of 13-11-2023 (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 3 directors
“6 ans”
Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
“Type et conditions emprunts obligataires déterminés par conseil, émission”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE IV.- ASSEMBLÉES GÉNÉRALES. Article 19. Réunions. Il est tenu chaque année, au siège ou à tout autre lieu désigné dans la convocation…”

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