HAMBYE-TION
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “strategie van de vennootschap. Artikel 18. Bevoegdheid tot externe vertegenwoordiging Elke bestuurder vertegenwoordigt de vennootschap ten…”deed of 15-07-2024
Control
Shareholder
HAMBYE Jérémie Nicolas Edouard Florian
This company
HAMBYE-TION
Equity €74,778
Profit €35,821 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €74.78 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-07-2024 (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.
- “Kan uit midden voorzitter kiezen”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Per e-mail of voor personen zonder e-mailadres per gewone post zelfde dag als e-mail, ten minste vijftien dagen te rekenen van openstelling…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in…”
Shareholders
Stated in the deed
deed of 18-06-2024 ↗
- HAMBYE Jérémie Nicolas Edouard Florian all shares