HB MANAGEMENT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2024
-
- Director (not named in the articles), appointed by deed of 22-03-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
HB MANAGEMENT
Equity €103,749
Profit €57,757 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €104 in 2025
- Source
- deed of 22-03-2024
Articles of association
deed of 22-03-2024 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, héritiers et légataires non actionnaires de plein droit tenus de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 28 June
- 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.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 22-03-2024 ↗
- 950 shares (95%) · €9,500
- 50 shares (5%) · €500