HALIMMO
Board
2 directors, last change in 2023Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 24-01-2017
director (not named in the articles) current term since 13-07-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Director (not named in the articles)
current term since 13-07-2023
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
6 names, the dashed line is todayDirector
Director, Chair of the board
Director
Director
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 24-01-2017, still in office
- Managing director, appointed by deed of 24-01-2017, last mentioned in 2017
-
- Director, appointed by deed of 24-01-2017, still in office
- Chair of the board, appointed by deed of 24-01-2017, still in office
-
- Director, from before 22-07-2015 to 24-01-2017
-
- Chair of the board, appointed by deed of 22-07-2015, ended, last mentioned on 22-07-2015
- Director, from before 22-07-2015 to 24-01-2017
-
- Director, appointed by deed of 11-07-2016, until 24-01-2017
-
- Director, from before 22-07-2015, ended, last mentioned on 22-07-2015
- Managing director, appointed by deed of 22-07-2015, until 24-01-2017
Control
Parent
Equity €15,725
Loss €8,881 in 2025 (loss €10,854 in 2024)
Checked score
Source: accounts 2025
100%
This company
HALIMMO
Equity €291,412
Profit €31,572 in 2025
Capital
- Capital
- €178,483.34
- Shares
- 7,200
- Contribution per share
- €24.79
- Equity per share
- €40.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2025: 100%
-
- 2006 to 2007: consolidates
- 2008 to 2009: 69.4%
- 2010 to 2015: 69.43%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-08-2023 (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.
- “Six ans, minimum requis par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:30