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HARIMMO

Active Private limited companyfounded 1993active for 32 yearsRue de la Chênaie 41, 4050 ChaudfontaineKBO/BCE: BE 0451.819.070

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 20-09-2023
listed in the 2025 annual accounts, filed on 07-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 20-09-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Didier MOREAU
Director (not named in the articles)
Roger MOREAU
Managing director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Didier MOREAU
    • Director (not named in the articles), appointed by deed of 20-09-2023, still in office
  • Brigitte MOREAU
    • Director, from before 04-06-2018 to 20-09-2023
  • Roger MOREAU
    • Managing director, appointed by deed of 18-05-2020, until 20-09-2023

Control

This company
HARIMMO
Equity €86,133
Profit €88,559 in 2025

Capital

Contribution
€3,281
Shares
1,130 in the deed of 31-05-2023
Source
2025 annual accounts

Articles of association

deed of 20-09-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00

Shareholders

Stated in the deed deed of 31-05-2023 ↗

Capital transactions

Capital over time
  1. 20-09-2023 Capital reduction of €146,719.45 · to €3,280.55
  2. 20-09-2023 Converted to unavailable equity · €3,280.55
  3. 31-05-2023 Capital stated in the deed · €150,000 · 1,130 shares

Next steps