HERION
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”deed of 19-02-2024
Mandates through the years
1 name, the dashed line is todayHERION THIERRY
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- HERION THIERRY
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €37,184.03
- Shares
- 1,500 in the deed of 27-12-2018
- Source
- 2025 annual accounts
Articles of association
deed of 19-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “3. Assemblée générale ordinaire L’actionnaire unique décide de modifier la date de l’assemblée générale ordinaire, actuellement fixée au le…”
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity
- 19-02-2024 Converted to available equity
- 27-12-2018 Capital reduction of €436,500 · to €37,184.03 · repaid to the shareholders
- 27-12-2018 Incorporation · BEF 1,500,000 · 1,500 shares
- 27-12-2018 Capital increase of €436,500 · to €473,684.03 · 17,608 new shares · “apport par l'associé unique d'une créance inscrite à son compte courant et provenant de la distribution d'un dividende”