HD Pro Gest
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 19-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDELAIRE Marie-Odile
Director (not named in the articles)
Director (not named in the articles)
HENDRICX Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELAIRE Marie-Odile
- Director (not named in the articles), from 15-09-2022 to date
- HENDRICX Thomas
- Director (not named in the articles), from 15-09-2022 to date
Control
Founders
This company
HD Pro Gest
Equity €62,955
Profit €23,642 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €630 in 2025
- Source
- deed of 19-09-2022
Articles of association
deed of 19-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-09-2022 ↗
- HENDRICX Thomas 50 shares (50%) · €250
- DELAIRE Marie-Odile 50 shares (50%) · €250