HAYM Solutions
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 06-06-2025
term without a fixed end
- 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 06-06-2025
Mandates through the years
1 name, the dashed line is todayMAKHLOUFI Hassan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAKHLOUFI Hassan
- Director (not named in the articles), appointed by deed of 06-06-2025, still in office
Control
Founders
MAKHLOUFI Hassan, MAKHLOUFI Adam
This company
HAYM Solutions
Equity -€2,164
Loss €3,664 in 2025
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- -€2.16 in 2025
- Source
- deed of 06-06-2025
Articles of association
deed of 06-06-2025 (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.
- “Moitié cédant moitié acquéreurs, cessions entre vifs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions - Droit de préférence, actionnaires existants”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V - Assemblée générale Article 15 - Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 06-06-2025 ↗
- MAKHLOUFI Hassan 600 shares (60%) · €900
- MAKHLOUFI Adam 400 shares (40%) · €600