HD SECURITY
Board
1 director, since incorporationDirector (not named in the articles)
since 28-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayDEGAUQUIER Hervé
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEGAUQUIER Hervé
- Director (not named in the articles), from 28-01-2021 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €90.60 in 2025
- Source
- deed of 01-02-2021
Articles of association
deed of 01-02-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00
Shareholders
At incorporation
deed of 01-02-2021 ↗
- DEGAUQUIER Hervé 100 shares (100%) · in cash