HBM SERVICES
ActiveDirectors
Directors
1 director, no change since 2023
BEN MESSAOUD Haroune
Current
Director (not named in the articles) · appointed in the act of 30-05-2023 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque administrateur peut donner des procurations spéciales à toute personne. §2. Pouvoirs de représentation Si un seul administrateur est…”
deed of 30-05-2023Owners and capital
Shareholders
At incorporation
act of 30-05-2023 ↗
- BEN MESSAOUD Haroune 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 30-05-2023 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur peut donner des procurations spéciales à toute personne., Si un seul administrateur a été nommé, il a tous les…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, L'assemblée générale peut décider à tout moment de dissoudre la société”
Articles of association, deed of 30-05-2023 (in French)