HawksFlight
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-03-2024
Mandates through the years
1 name, the dashed line is todayROCHEZ Jérémy Thierry
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ROCHEZ Jérémy Thierry
- Director (not named in the articles), appointed by deed of 21-03-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €136 in 2025
- Source
- deed of 21-03-2024
Articles of association
deed of 21-03-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 8 – Cession et transmission des actions, pli recommandé ou suivant l’autre mode de communication utilisé conformément au 1er alinéa…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, confirmation par le Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 21-03-2024 ↗
- ROCHEZ Jérémy Thierry 100 shares (100%) · €3,000 in cash