HALFINK
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 23-12-2025
term without a fixed end
earlier statutory manager, until 23-12-2025
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-12-2025, still in office
- Statutory manager, until 23-12-2025
-
- Manager, until 23-12-2025
Control
Shareholder
185 voting rights
99%
This company
HALFINK
Equity €21,258
Loss €8,513 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 23-12-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 23-12-2025 (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.
- 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201799%
- natural personSourceown accounts 20171%
Capital transactions
Capital over time
- 23-12-2025 Converted to unavailable equity · €6,200
- 23-12-2025 Converted to uncalled contributions · €12,600