HD+
Board
1 director, no change since 2022Mandates through the years
5 names, the dashed line is todayManager
Manager
Manager
Manager
Daily management delegate
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, from 01-07-2022 to date
-
- Manager, until 10-08-2022
-
- Manager, until 05-01-2021
-
- Manager, appointed by deed of 12-08-2020, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 12-08-2020, last mentioned in 2020
- Daily management delegate, appointed by deed of 12-08-2020, last mentioned in 2020
Control
Shareholders
,
and 1 other
This company
HD+
Equity €121,241
Profit €38,888 in 2025
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,212 in 2025
- Source
- deed of 12-08-2020
Articles of association
deed of 12-08-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs gérants, associés ou non, à la majorité simple”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Gestion: La société est administrée par un ou plusieurs gérants, associés ou non. Dans le cas de plusieurs gérants, le conseil de gérance…”
Shareholders
Stated in the deed
deed of 10-08-2022 ↗
- associé
- associé · 51 shares
- associé
- associé · 49 shares
Share transfer
deed of 10-08-2022 ↗
- to 10 shares
- to 11 shares
- to 49 shares
At incorporation
deed of 12-08-2020 ↗
- associé commandité · 60 shares (60%)
- associé commanditaire · 30 shares (30%)
- associé commandité · 10 shares (10%)