HALLET
Last board
2 directors, 1 auditor, last change in 2024Director, permanent representative Raoul GAUTHIER
since 16-09-2024
listed in the 2024 annual accounts, filed on 05-06-2025
Statutory auditor, permanent representative Arnaud Dellicour
since 19-12-2024
term until 29-05-2027
listed in the 2024 annual accounts, filed on 05-06-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayPascal FASSOTTE
Director
Director
R.G.F. INSURANCES
Director
Director
KPMG Réviseur d'entreprise SRL
Statutory auditor
Statutory auditor
HALLET Philippe Marcel Julien
Statutory director
Statutory director
LAHAYE Marie Hélène Gilberte Ghislaine Octavie
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pascal FASSOTTE
- Director, from 16-09-2024 to date
- R.G.F. INSURANCES
- Director, from 16-09-2024 to date
- KPMG Réviseur d'entreprise SRL
- Statutory auditor, from 19-12-2024 to date
- HALLET Philippe Marcel Julien
- Statutory director, from 10-08-2012 to 16-09-2024
- Manager, until 05-07-2023
- LAHAYE Marie Hélène Gilberte Ghislaine Octavie
- Statutory director, appointed by deed of 05-07-2023, no longer listed in the 2024 annual accounts
Control
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €3,511 in 2024
- Source
- 2022 annual accounts
Articles of association
deed of 05-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-02-2025 ↗
- R.G.F INSURANCES (BE 0455.961.267) all shares
Stated in the deed
deed of 13-12-2024 ↗
- R.G.F.INSURANCES (BE 0455.961.267) all shares
Stated in the deed
deed of 22-05-2024 ↗
- Philippe HALLET 98 shares
- Marie-Hélène LAHAYE 1 share
- Léa-Marie HALLET 1 share
Stated in the deed
deed of 10-05-2024 ↗
- Philippe HALLET 98 shares
- Marie-Hélène LAHAYE 1 share
- Léa-Marie HALLET 1 share
Capital over time
- 22-05-2024 Capital stated in 2 deeds · 100 shares
- 05-07-2023 Converted to unavailable equity