HAK CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-06-2021, still in office
Control
Founder
This company
HAK CONCEPT
Equity -€80,940
Loss €50,048 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€809 in 2025
- Source
- deed of 30-06-2021
Articles of association
deed of 30-06-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée fixe nombre, durée et pouvoirs en cas de pluralité, un ou plusieurs administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00
Founder
At incorporation
deed of 30-06-2021 ↗
- sole founder · 100% at incorporation