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HAMERA

Active Risk: very low General partnershipfounded 2022active for 3 yearsChemin du Forgeron 49, 1300 WavreKBO/BCE: BE 0793.961.727

Board

2 directors, since incorporation
Manager
appointed by deed of 08-12-2022 term without a fixed end
Manager
appointed by deed of 08-12-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • Marion DELANNOY
    • Manager, appointed by deed of 08-12-2022, still in office
  • Serge THOMAS
    • Manager, appointed by deed of 08-12-2022, still in office

Control

This company
HAMERA

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 08-12-2022

Articles of association

deed of 08-12-2022 (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.
“Pas de dissolution,continuation entre survivants et ayants droit après agrément par autres associés, parts annulées de plein droit et…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 18:00

Shareholders

At incorporation deed of 08-12-2022 ↗

Next steps