HEDON TECHNOLOGIES BE
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 21-10-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayGUÉNEC Clément Henri
Director (not named in the articles)
Director (not named in the articles)
HEDON GROUP
Director (not named in the articles)
Director (not named in the articles)
PHOENIX HOLDING
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GUÉNEC Clément Henri
- Director (not named in the articles), appointed by deed of 21-10-2025, still in office
- HEDON GROUP
- Director (not named in the articles), appointed by deed of 21-10-2025, still in office
- PHOENIX HOLDING
- Director (not named in the articles), appointed by deed of 21-10-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 21-10-2025
Articles of association
deed of 21-10-2025 (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.
- “Par simple notification à l'organe d'administration, reste en fonction à demande société jusqu'à remplacement raisonnable, peut mettre fin…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 14:00
Shareholders
At incorporation
deed of 21-10-2025 ↗
- HEDON GROUP (BE 1029.295.110) 800 shares (80%) · €8,000
- PHOENIX HOLDING (BE 1029.042.910) 200 shares (20%) · €2,000