HAITHIM
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-12-2019
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 25-10-2022, still in office
-
- Director (not named in the articles), appointed by deed of 03-12-2019, until 30-09-2022
Control
Shares transferred to
This company
HAITHIM
Equity €32,007
Profit €8,116 in 2024
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €320 in 2024
- Source
- deed of 03-12-2019
Articles of association
deed of 03-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
Share transfer
deed of 25-10-2022 ↗
- to
- to
Stated in the deed
deed of 18-11-2021 ↗
- associée active
Share transfer
deed of 18-11-2021 ↗
- to 20 shares
At incorporation
deed of 03-12-2019 ↗
- 100 shares (100%) · €50,000 in cash