Héméra
Board
1 director, since incorporationDirector (not named in the articles)
since 26-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
1 name, the dashed line is todayCHÂTEL Adrien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHÂTEL Adrien
- Director (not named in the articles), from 26-05-2023 to date
Control
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €1,342 in 2025
- Source
- deed of 31-05-2023
Articles of association
deed of 31-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Founder
At incorporation
deed of 31-05-2023 ↗
- CHÂTEL Adrien sole founder · 100% at incorporation