HAPY
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, from 30-09-2017 to 11-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 24-11-2017, until 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
- Manager, until 11-01-2024
-
- Manager, until 24-11-2017
Control
Shareholders
,
This company
HAPY
Equity -€29,607
Loss €9,636 in 2025
Capital
- Contribution
- €20,030.16
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, prix mentionné par lui dans sa notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 14:00
Founders
Stated in the deed
deed of 24-11-2017 ↗
- associée active
- associée active