HBB
Board
1 director, last change in 2023Director (not named in the articles)
since 10-05-2023
term without a fixed end
earlier director, until 26-05-2023
listed in the 2025 annual accounts, filed on 15-07-2026
- 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 26-05-2023
Mandates through the years
1 name, the dashed line is todayBernard BOVEROUX
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bernard BOVEROUX
- Director (not named in the articles), from 18-11-2011 to date
- Director, until 26-05-2023
Control
Parent
Equity €818,472
Profit €668,472 in 2025
100%
This company
HBB
Equity €21.6m
Profit €25,997 in 2025
Capital
- Contribution
- €836,000
- Shares
- 1,260 in the 2025 annual accounts
- Contribution per share
- €663
- Equity per share
- €17,145 in 2025
- Source
- deed of 26-05-2023
Articles of association
deed of 26-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00