HEN-PACE
Board
1 director, no change since August 2026Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 02-09-2026, still in office
-
- Director and manager, appointed by deed of 09-06-2017, until 06-04-2022
- Director (not named in the articles), from before 06-04-2022 to 25-08-2026
-
- Director, appointed by deed of 25-09-2024, until 14-11-2024
Control
share not stated
This company
HEN-PACE
Equity €300,214
Loss €65,989 in 2025
Capital
- Contribution
- €1,100
- Shares
- 1,000
- Contribution per share
- €1.10
- Equity per share
- €300 in 2025
- Source
- deed of 06-04-2022
Articles of association
deed of 06-04-2022 (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.
- “Tenus de solliciter agrément mêmes formalités si ne deviennent pas de plein droit actionnaires, libre de céder tout ou partie librement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 14-09-2026 ↗
- all shares
At incorporation
deed of 09-06-2017 ↗
- associé commandité · 999 shares (99.9%) · €999
- associé commanditaire · 1 share (0.1%) · €1
Capital over time
- 14-09-2026 Capital stated in the deed · 1,000 shares
- 06-04-2022 Converted to unavailable equity · €1,100
- 06-04-2022 Converted to available equity
- 09-06-2017 Incorporation · €1,000 · 1,000 shares