HER-WIN
ActiveDirectors
Directors
2 directors, 1 in day-to-day management
Board 2
COENE Elodie
Current
Director · since 01-11-2019 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 02-02-2026
ELOMAX
Current
Director · since 01-11-2019 · 6-year term from 2024 · Legal entity · permanent representative: COENE Maxime · listed in the 2025 annual accounts, filed on 02-02-2026
Day-to-day management 1
ELOMAX
Current
Managing director · in office according to the act of 30-04-2024 · 6-year term from 2024 · Legal entity · permanent representative: COENE Maxime
Permanent representatives 1
COENE Maxime
Current
Permanent representative · in office according to the act of 30-04-2024 · for ELOMAX
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 30-04-2024Owners and capital
Shareholders
2 ownersChain of control
- ELOMAX
- HER-WIN
Owners 2
- ELOMAXparentSourceaccounts ELOMAX 2025Equity €1.1m Profit of €1.1m in 2025 (profit of €392,100 in 2024) Checked score 9362%
- Sourceaccounts COENE 2025Equity €3.1m Profit of €1.2m in 2025 (profit of €900,810 in 2024) Checked score 9738%
Capital transactions
Capital over time
- 16-06-2026 Capital reduction of €38,000 · to €62,000 · repaid to the shareholders
- 30-04-2024 Capital stated in the deed · €100,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| COENE Elodie |
|
| ELOMAX |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition du conseil d'administration - Administrateur unique, S'il n'y a qu'un seul administrateur, les dispositions suivantes sont…”
Articles of association, deed of 30-04-2024 (in French)