HdG
Board
1 directorMandates through the years
1 name, the dashed line is todayALVAREZ GANCEDO Javier
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- ALVAREZ GANCEDO Javier
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,407.99
- Source
- 2025 annual accounts
Articles of association
deed of 14-08-2023 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, Article 8. Apport en numéraire avec émission de nouvelles…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”