HalinP
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 13-12-2023
term without a fixed end
earlier manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 10. POUVOIRS -REPRESENTATION Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 02-05-2017
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 27-04-2017 to 13-12-2023
- Director (not named in the articles), appointed by deed of 13-12-2023, still in office
Control
Founder
This company
HalinP
Equity €2,616
Loss €22,445 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- €26.16 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions, toutes cessions entre vifs onéreux gratuit volontaires…”deed of 13-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00deed of 13-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 02-05-2017 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”deed of 13-12-2023 (in French)
Shareholders
At incorporation
deed of 02-05-2017 ↗
- 100 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity
- 02-05-2017 Incorporation · €18,600 · 100 shares