HALLET CONSULT
Board
1 director, since incorporationHallet Immo BV
Director, permanent representative HALLET Philippe Marcel Julien
appointed by deed of 17-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2024
Permanent representatives 1
HALLET Philippe Marcel Julien
Permanent representative, for Hallet Immo
appointed by deed of 17-09-2024
Mandates through the years
1 name, the dashed line is todayHallet Immo
Director
Director
Board
Mandates as a list
- Hallet Immo
- Director, appointed by deed of 17-09-2024, still in office
Control
Founders
S.R.L. HALLET IMMO, HALLET Philippe Marcel Julien, LAHAYE Marie Hélène Gilberte Ghislaine Octavie
and 1 other
This company
HALLET CONSULT
Equity €3,202
Profit €10,702 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €32.02 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs…”
Shareholders
At incorporation
deed of 17-09-2024 ↗
- S.R.L. HALLET IMMO (BE 1011.604.882) 97 shares (97%)
- HALLET Philippe Marcel Julien 1 share (1%)
- LAHAYE Marie Hélène Gilberte Ghislaine Octavie 1 share (1%)
- HALLET Léa-Marie Alicia Alain 1 share (1%)