HB METAL
Board
1 director, no change since May 2026Director (not named in the articles)
since 25-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-01-2024
Mandates through the years
2 names, the dashed line is todayHEERS Sébastian
Director (not named in the articles)
Director (not named in the articles)
BLAVIER David
Director
Director
BoardEarlier
Mandates as a list
- HEERS Sébastian
- Director (not named in the articles), from 25-01-2024 to date
- BLAVIER David
- Director, from 15-03-2024 to 22-05-2026
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €484 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of 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
Shareholders
At incorporation
deed of 29-01-2024 ↗
- BLAVIER David 24 shares (24%)
- HEERS Sébastian 76 shares (76%)