HBELEC
Curator
1 mandateCurator, Rue Des Soeurs Grises 13, 4500 Huy
from 21-02-2022 to 16-05-2023
Also on 66 other cases
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 6. La société est administrée par un ou plusieurs gérants, associé(s) ou non, nommé(s) par l'assemblée générale des actiornaires et…”deed of 14-01-2020
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
Earlierend not datedBankruptcy 21-02-2022
Mandates as a list
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- Manager, appointed by deed of 14-01-2020, last mentioned in 2020
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- Manager, appointed by deed of 14-01-2020, last mentioned in 2020
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- Manager, appointed by deed of 14-01-2020, last mentioned in 2020
Control
Founders
,
This company
HBELEC
Articles of association
deed of 14-01-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
Founders
At incorporation
deed of 14-01-2020 ↗
- founder
- founder
Capital transactions
Capital over time
- 14-01-2020 Incorporation · 100 shares