HCSNET
Board
1 director, last change in 2021Director (not named in the articles), permanent representative
since 27-01-2021
term without a fixed end
earlier manager, until 01-03-2021
listed in the 2026 annual accounts, filed on 03-11-2026
- 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 01-03-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 27-01-2021 to date
- Manager, until 01-03-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2016: 100%
- 2017: 99.67%
- 2018 to 2021: 99.99%
- 2022 to 2024: 99.67%
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2021 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, cessions entre vifs à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September at 18:00