HAVI
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 27-12-2023
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayHAYEZ Alain Jean
Director (not named in the articles)
Director (not named in the articles)
Jean-Pierre LOUIS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HAYEZ Alain Jean
- Director (not named in the articles), from 27-11-2023 to date
- Manager, until 27-12-2023
- Jean-Pierre LOUIS
- Director, until 15-04-2023
Control
Shareholder
ALAIN HAYEZ
90%
This company
HAVI
Equity €43,352
Loss €5,230 in 2025
Capital
- Contribution
- €6,250
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALAIN HAYEZ
- ISABELLE VILLERS
Source: shareholder structure in its own accounts
Articles of association
deed of 27-12-2023 (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.
- Last Friday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs en…”
Shareholders
2 ownersOwners 2
- ALAIN HAYEZnatural personSourceown accounts 201990%
- ISABELLE VILLERSnatural personSourceown accounts 201910%