HAKUBA
Board
2 directors, since incorporationDirector (not named in the articles)
since 14-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
Director (not named in the articles)
since 14-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-07-2026
Mandates through the years
2 names, the dashed line is todayBAI Haiyan
Director (not named in the articles)
Director (not named in the articles)
MASAI Pierre Jean André
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAI Haiyan
- Director (not named in the articles), from 14-11-2023 to date
- MASAI Pierre Jean André
- Director (not named in the articles), from 14-11-2023 to date
Control
Founders
This company
HAKUBA
Equity €267,375
Profit €138,387 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,674 in 2025
- Source
- deed of 21-11-2023
Articles of association
deed of 21-11-2023 (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.
- 2 directors
- 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 21-11-2023 ↗
- MASAI Pierre Jean André 50 shares (50%) · €1,500
- BAI Haiyan 50 shares (50%) · €1,500