HASA GROUP
Board
3 directors, last change in 2025Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 18-09-2014, until 05-01-2024
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
-
- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
-
- Director, appointed by deed of 13-05-2024, until 31-12-2025
Control
Shares transferred to
This company
HASA GROUP
Equity €67,710
Profit €10,029 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €677 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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 Monday of June at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à quelque…”
Shareholders
Share transfer
deed of 01-04-2026 ↗
- to 5 shares
Share transfer
deed of 13-05-2024 ↗
- to 5 shares
Stated in the deed
deed of 07-03-2023 ↗
- 45 shares
- 45 shares
- 10 shares
Stated in the deed
deed of 06-12-2022 ↗
- 45 shares
- 45 shares
- 10 shares
Stated in the deed
deed of 07-07-2022 ↗
- 50 shares
- 50 shares
- 10 shares
Share transfer
deed of 07-07-2022 ↗
- to 5 shares
- to 5 shares