HB Services
ActiveDirectors
Directors
1 director, no change since 2025
BOONEN Hervé Marcel
Current
Director (not named in the articles) · since 22-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 08-04-2025Owners and capital
Shareholders
At incorporation
deed of 08-04-2025 ↗
- BOONEN Hervé Marcel 100 shares (100%) · €3,000 in cash
At incorporation
deed of 27-12-2022 ↗
- BOONEN Hervé Marcel 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 08-04-2025 Incorporation · €3,000 · 100 shares
- 27-12-2022 Incorporation · €3,000 · 300 shares
Articles of association
- 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.
- “Moitié cédant,moitié acquéreurs au prorata, mêmes formalités si non actionnaires de plein droit”
Articles of association, deed of 08-04-2025 (in French)