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HEMERA SOLUTIONS

Active Private limited companyfounded 2020active for 6 yearsWolvengracht 32, 1000 BrusselsKBO/BCE: BE 0748.746.661
HEMERA SOLUTIONS
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Board

1 director, since incorporation
GARRIGUES Cédric Philippe Alexandre
Director (not named in the articles)
since 19-06-2020 term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
GARRIGUES Cédric Philippe Alexandre
Director (not named in the articles)
Board
Mandates as a list
  • GARRIGUES Cédric Philippe Alexandre
    • Director (not named in the articles), from 19-06-2020 to date

Control

Founder
GARRIGUES Cédric Philippe Alexandre
This company
HEMERA SOLUTIONS
Equity €35,657
Profit €18,298 in 2025

Capital

Contribution
€1,800
Shares
100
Contribution per share
€18
Equity per share
€357 in 2025
Source
deed of 23-06-2020

Articles of association

deed of 23-06-2020 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
In December at 15:00
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 23-06-2020 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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