HDP Art
Board
3 directors, since incorporationDirector, permanent representative DENOËL Nicolas
since 30-07-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative HOGGE Philippe
since 30-07-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
PLAITIN BV
Director, permanent representative PLAITIN Benoît
since 30-07-2025
6-year term from 2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 08-08-2025
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- DENOEL CONSULTING
- Director, from 30-07-2025 to date
- E.S.R. CONSULT
- Director, from 30-07-2025 to date
- PLAITIN
- Director, from 30-07-2025 to date
Control
Shareholder
NICOLAS DENOEL
84 voting rights
30.83%
This company
HDP Art
Equity €7.2m
Profit €687,641 in 2025
Capital
- Capital
- €352,941
- Shares
- 3,360
- Contribution per share
- €105
- Equity per share
- €2,142 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-08-2025 (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.
- “Six ans, fixé par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Rapport spécial mesures continuité tenu à disposition siège quinze jours avant sauf proposition dissolution, perte actif net inférieur…”
Shareholders
3 ownersOwners 3
- NICOLAS DENOELnatural personSourceown accounts 202530.83%
- PHILIPPE HOGGEnatural personSourceown accounts 202530.83%
- BENOIT PLAITINnatural personSourceown accounts 202528.33%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-08-2025 ↗
- PLAITIN Benoît 1,120 shares
- HOGGE Philippe 1,120 shares
- DENOËL Nicolas 1,120 shares
Capital over time
- 08-08-2025 Capital stated in the deed · €161,989.34 · 3,360 shares