HALLIMMO
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 29-12-2025Appointment: (statutory auditor)General meeting of 17-11-2025
Chair of the board and director (not named in the articles), permanent representative
chair of the board appointed by deed of 08-04-2025
director (not named in the articles) since 10-03-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 10-03-2025
managing director appointed by deed of 08-04-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Statutory auditor
since 17-11-2025
term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société Le conseil d'administration représente la soclété à l'égard des tiers et er justice, soit eri…”deed of 14-04-2020
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector (not named in the articles), Chair of the board
Director (not named in the articles), Managing director
Statutory auditor
Director
Director
Director
Director
Director
Director
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2024
- Chair of the board, from 10-03-2025 to date
-
- Director (not named in the articles), since before 31-12-2024
- Managing director, appointed by deed of 08-04-2025, still in office
-
- Statutory auditor, from 17-11-2025 to date
-
- Manager, appointed by deed of 18-02-2020, until 14-04-2020
- Managing director, appointed by deed of 09-09-2020, ended, last mentioned on 09-09-2020
- Director, until 08-04-2025
-
- Director, appointed by deed of 20-12-2022, until 08-04-2025
-
- Director, appointed by deed of 14-04-2020, until 08-04-2025
-
- Director, from 31-10-2022, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 14-04-2020, until 20-12-2022
-
- Director, appointed by deed of 14-04-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 21-10-2016, until 04-02-2020
-
- Manager, until 19-09-2016
Control
Parent
Equity €62.1m
Loss €327,000 in 2025 (profit €45.9m in 2024)
100%
This company
HALLIMMO
Equity €1.7m
Loss €241,847 in 2025
Further up the chain 100% consolidates
Capital
- Capital
- €1,750,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2020: 100%
- 2021: consolidates
- 2022 to 2025: 100%
-
- 2017: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2020 (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 3 directors“Plus âgé des administrateurs présents délégants non comptés si président empêché, 6 ans”“Présidence du conseil d'administration, peut nommer”“Intérêt de la société ou demande de deux administrateurs au moins, convocation et lieu du conseil d'administration”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs onéreuses ou gratuites volontaires ou forcées (exclusion et…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 12:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix”
Shareholders
2 ownersOwners 2
- parentEquity €62.1m Loss of €327,000 in 2025 (profit of €45.9m in 2024)Sourceaccounts 2025100%
-
consolidates
Capital transactions
Capital over time
- 14-04-2020 Capital increase of €1,956,323.94 · to €2,012,099.98
- 14-04-2020 Capital reduction of €262,099.98 · to €1,750,000