Halutec Group
Board
1 directorDirector
in office according to the deed of 18-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Les pouvoirs de l’organe d’administration 1. Administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 18-01-2024
Mandates through the years
1 name, the dashed line is todayCHANTRAINE Luc Jacques Paul
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- CHANTRAINE Luc Jacques Paul
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €2,134,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (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.
- Second Saturday of December at 14:00