HAMSTORE
Board
1 director, last change in 2024Sole director, permanent representative
since 30-05-2024
term without a fixed end
earlier director, until 03-06-2024
earlier managing director, until 03-06-2024
listed in the 2025 annual accounts, filed on 19-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “gestion journalière. Il peut révoquer en tout temps leurs mandats Article 19: Représentation de la société La société est représentée, y…”deed of 02-01-2023
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todaySole director
Alternate director
Director
Director
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Managing director, from 25-02-2022 to 03-06-2024
- Managing director, appointed by deed of 09-03-2022, until 03-06-2024
- Sole director, appointed by deed of 03-06-2024, still in office
-
- Director, from 25-02-2022 to 03-06-2024
- Alternate director, appointed by deed of 03-06-2024, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 09-03-2022, until 22-12-2022
-
- Director, from 03-11-2014 to 09-03-2022
-
- Director, from 03-11-2014 to 09-03-2022
-
- Director, from 03-11-2014 to 09-03-2022
Control
Parent
Equity €143,830
Profit €3,872 in 2025 (loss €6,627 in 2024)
Checked score
100%
This company
HAMSTORE
Equity -€889,913
Loss €432,025 in 2025
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Equity per share
- -€148 in 2025
- Source
- deed of 03-06-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-06-2024 (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 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mutatis mutandis, demande par héritiers ou légataires, exigibilité si non reprises…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
2 ownersOwners 2
- parentEquity €143,830 Profit of €3,872 in 2025 (loss of €6,627 in 2024) Checked score100%
- parentEquity €3.0m Loss of €61,413 in 2025 (loss of €73,534 in 2024) Checked scoreSourceaccounts 202160%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-03-2024 ↗
- all shares
Stated in the deed
deed of 09-03-2022 ↗
- 1,500 shares
Capital over time
- 03-06-2024 Capital stated in 2 deeds · €150,000 · 6,000 shares
- 02-01-2023 Capital stated in the deed · €150,000 · 150 shares