Hestia Properties
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
LAMBERT Thibault Edouard Anne Etienne Ghislain
Current
Director · appointed in the act of 03-06-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-06-2026Owners and capital
Shareholders
At incorporation
act of 03-06-2026 ↗
- LAMBERT Thibault Edouard Anne Etienne Ghislain 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 03-06-2026 Incorporation · €1,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, une part égale du bénéfice et du solde de la liquidation”“Nominatives, la société tient à son siège un registre pour chaque catégorie de titres nominatifs que la société a émis; l’organe…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 03-06-2026 (in French)