HEPHAISTOS-BELGIUM
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec…”deed of 10-09-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-09-2024, still in office
Control
Founder
This company
HEPHAISTOS-BELGIUM
Equity €219,234
Loss €280,766 in 2025
Capital
- Contribution
- €500,000
- Shares
- 500,000
- Contribution per share
- €1
- Equity per share
- €0.44 in 2025
- Source
- deed of 10-09-2024
Articles of association
deed of 10-09-2024 (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 si plusieurs, tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent…”“Moitié-cédant-moitié-acquéreurs-proportionnellement-nombre-actions-si-plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 18. Tenue et convocation §1. Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- 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 10-09-2024 ↗
- sole founder · 100% at incorporation