HAMERA
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayMarion DELANNOY
Manager
Manager
Serge THOMAS
Manager
Manager
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
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 ↗
- Marion DELANNOY 99 shares (99%)
- Serge THOMAS 1 share (1%)