HEMERA MAN TRACE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 13-03-2024
term without a fixed end
earlier manager, until 13-03-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 13-03-2024
Mandates through the years
1 name, the dashed line is todayJAMAR Sylvie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- JAMAR Sylvie
- Director (not named in the articles), appointed by deed of 13-03-2024, still in office
- Manager, until 13-03-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-03-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions acquises, actions dont cession proposée”