HCJA
Board
1 director, no change since 2023Director (not named in the articles)
since 29-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
3 names, the dashed line is todayHOUTHOOFDT,Marc Roger Livin
Director (not named in the articles)
Director (not named in the articles)
NathalieBASTIN
Director
Director
BASTIN,Nathalie Suzanne Roberte
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- HOUTHOOFDT,Marc Roger Livin
- Director (not named in the articles), from 29-06-2020 to date
- NathalieBASTIN
- Director, appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
- BASTIN,Nathalie Suzanne Roberte
- Alternate director, appointed by deed of 01-07-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €9,000
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2020 (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.
- “ARTICLE DOUZE, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, ARTICLE ONZE”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June
Founder
At incorporation
deed of 01-07-2020 ↗
- HOUTHOOFDT Marc Roger Livin sole founder · 100% at incorporation