HALLSTAT
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 05-10-2023
term without a fixed end
earlier statutory manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : Pouvoirs de l’organe d’administration Chaque administrateur peut accomplir seul tous les actes nécessaires ou utiles à…”deed of 05-10-2023
Mandates through the years
2 names, the dashed line is todayHALLEUX Béatrice Marie Thérèse Henriette Ghislaine
Director (not named in the articles)
Director (not named in the articles)
MONSEUR Christian
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HALLEUX Béatrice Marie Thérèse Henriette Ghislaine
- Director (not named in the articles), since before 31-12-2021
- Statutory manager, until 05-10-2023
- MONSEUR Christian
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €7,500
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2023 (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.
- 15 June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans les formes prévues pour les modifications aux statuts, peut être dissoute en tout temps”