HERSTAL DISCOUNT
Board
1 director, last change in 2024Alternate director
appointed by deed of 21-08-2024
earlier director, from 02-05-2024 to 21-08-2024
earlier managing director, until 21-08-2024
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Deuxième résolution L'assemblée désigne comme nouveaux administrateurs: -Monsieur , domicilié à 4550 Villers-le-Temple, rue Tour Malherbe…”deed of 26-06-2024
Mandates through the years
9 names, the dashed line is todayAlternate director
Daily management delegate
Daily management delegate
Sole director
Director
Director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 31-12-2023 to 21-08-2024
- Daily management delegate, appointed by deed of 26-06-2024, until 21-08-2024
- Alternate director, appointed by deed of 21-08-2024, still in office
-
- Director, from before 31-12-2023 to 21-08-2024
- Daily management delegate, appointed by deed of 26-06-2024, until 21-08-2024
-
- Daily management delegate, until 26-06-2024
-
- Sole director, appointed by deed of 23-08-2023, until 26-06-2024
-
- Director, from before 09-01-2018 to 24-07-2023
- Chair of the board, from before 23-08-2022, ended, last mentioned on 23-08-2022
-
- Director, from 10-08-2022 to 24-07-2023
-
- Director, appointed by deed of 17-11-2016, until 23-08-2022
-
- Director, until 20-11-2015
- Director, from before 09-01-2018, no longer listed in the 2025 annual accounts
-
- Director, from 16-06-2017, last mentioned in 2018
- Managing director, from before 09-01-2018, last mentioned in 2018
Control
Consolidating parent
MQ
consolidates
This company
HERSTAL DISCOUNT
Equity -€416,138
Loss €48,357 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€69.36 in 2025
- Source
- deed of 21-08-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 0.02%
-
- 2006 to 2018: 19.5%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-08-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 21-08-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “La société est en outre, dans les limites de leur mandat, valablement représentée par des mandataires spéciaux. CONTROLE. Le contrôle de la…”deed of 23-08-2023 (in French)
Shareholders
2 ownersOwners 2
- MQconsolidating parentconsolidates
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-08-2024 ↗
Capital over time
- 21-08-2024 Capital stated in the deed · €100,000 · 6,000 shares
- 23-08-2023 Capital stated in the deed · €100,000 · 1,000 shares