HDQ MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 02-04-2025
Mandates through the years
1 name, the dashed line is todayDEFALQUE Hubert
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEFALQUE Hubert
- Director (not named in the articles), appointed by deed of 02-04-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 200
- Contribution per share
- €12.50
- Equity per share
- €108 in 2025
- Source
- deed of 02-04-2025
Articles of association
deed of 02-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 11:00
- 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
Shareholders
At incorporation
deed of 02-04-2025 ↗
- DEFALQUE Hubert 200 shares (100%) · €2,500