HAPI 01
Board
2 directors, since incorporationDirector (not named in the articles)
since 04-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-10-2024
Mandates through the years
2 names, the dashed line is todayHARIKA Rachid
Director (not named in the articles)
Director (not named in the articles)
PISANO Aurore Annie Pauline Jeanne Dominique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HARIKA Rachid
- Director (not named in the articles), from 04-10-2024 to date
- PISANO Aurore Annie Pauline Jeanne Dominique
- Director (not named in the articles), from 04-10-2024 to date
Control
This company
HAPI 01
Equity €29,269
Profit €1,766 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €293 in 2025
- Source
- deed of 08-10-2024
Articles of association
deed of 08-10-2024 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-10-2024 ↗
- HARIKA Rachid 50 shares (50%) · €50 in cash
- PISANO Aurore Annie Pauline Jeanne Dominique 50 shares (50%) · €50 in cash