HÊN
Board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2022
Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 03-10-2022, still in office
-
- Manager (not named in the articles), appointed by deed of 30-05-2016, last mentioned in 2016
-
- Manager (not named in the articles), appointed by deed of 30-05-2016, last mentioned in 2016
Control
Founders
,
This company
HÊN
Equity €119,767
Loss €7,060 in 2025
Capital
- Contribution
- €14,800
- Shares
- 100
- Contribution per share
- €148
- Equity per share
- €1,198 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-10-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration peut accomplir tous actes nécessaires ou utiles à accomplissement de l'objet sous réserve de ceux que loi et statuts…”“Si rémunéré assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnel, portée aux frais généraux…”deed of 03-10-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 30-05-2016 (in French)
Shareholders
At incorporation
deed of 30-05-2016 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 03-10-2022 Converted to unavailable equity · €16,660
- 03-10-2022 Converted to uncalled contributions · €3,800
- 30-05-2016 Incorporation · €18,600 · 100 shares