HAPER
Board
1 director, last change in 2024Director (not named in the articles)
since 04-01-2013
term without a fixed end
earlier gérant de la société en commandite simple, until 01-08-2016
earlier manager, until 26-01-2024
listed in the 2022 annual accounts, filed on 30-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le(s) gérant(s) règlent entre eux l'exercice de la compétence. REPRESENTATION. Chaque gérant - aussi lorsqu'il I y y en en a plusieurs -…”deed of 01-08-2016
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Gérant non statutaire de la société privée à responsabilité limitée, from 04-01-2013 to 01-08-2016
- Director (not named in the articles), appointed by deed of 26-01-2024, still in office
- Manager, until 26-01-2024
Control
Shareholders
, ,
and 3 others
This company
HAPER
Equity €48,470
Profit €2,165 in 2025
Capital
- Contribution
- €19,000
- Shares
- 760
- Contribution per share
- €25
- Equity per share
- €63.78 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreur(s) proportionnellement au nombre d'actions si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Shareholders
After the capital increase
deed of 01-08-2016 ↗
- 374 shares
- 102 shares
- 68 shares
- 68 shares
- 34 shares
- 34 shares
Stated in the deed
deed of 01-08-2016 ↗
- associé commandité · 44 shares
- associé commanditaire · 12 shares
- associé commanditaire · 8 shares
- associé commanditaire · 8 shares
- associé commanditaire · 4 shares
- associé commanditaire · 4 shares
Capital transactions
Capital over time
- 26-01-2024 Converted to available equity
- 01-08-2016 Capital increase of €17,000 · to €19,000 · 680 new shares, 89.5% of the 760 shares after the increase · from reserves