HALIAS
Board
2 directors, last change in 2024Director
appointed by deed of 05-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Elle est nommée jusqu'à révocation et peut engager valablement la société jusqu’à dix mille euros. Le mandat sera exercé à gratuit. Elle…”deed of 05-01-2024
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDERHOEVEN Cathérine
- Director, since before 30-09-2021
- Hermann Philippe
- Director, since before 30-09-2022
- HERRMANN Philippe
- Statutory manager, until 26-12-2023
- Director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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 1 director