HF4
Board
2 directors, since incorporationDirector (not named in the articles)
since 08-08-2023
listed in the 2025 annual accounts, filed on 31-03-2026
Director (not named in the articles)
since 08-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-08-2023
Mandates through the years
2 names, the dashed line is todayFRINGS Chantal Huberte Claire Marie Jeanne
Director (not named in the articles)
Director (not named in the articles)
DUBOIS Baudouin Max François Marie Gaëtan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRINGS Chantal Huberte Claire Marie Jeanne
- Director (not named in the articles), from 08-03-2023 to date
- DUBOIS Baudouin Max François Marie Gaëtan
- Director (not named in the articles), from 08-08-2023 to date
Control
Shareholders
FRINGS Chantal Huberte, DUBOIS Maxime Hubert, DUBOIS Nicolas Hubert
and 2 others
This company
HF4
Equity €490,686
Profit €1,854 in 2025
Capital
- Contribution
- €116,242.08
- Shares
- 750
- Contribution per share
- €155
- Equity per share
- €654 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dispositions entre vifs applicables mutatis mutandis, agrément préalable par organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Stated in the deed
deed of 14-09-2026 ↗
- FRINGS Chantal Huberte 150 shares
- DUBOIS Maxime Hubert 150 shares
- DUBOIS Nicolas Hubert 150 shares
- DUBOIS Julien Hubert 150 shares
- DUBOIS Olivia Hubert 150 shares
Stated in the deed
deed of 26-07-2024 ↗
- FRINGS Chantal Huberte 150 shares
- DUBOIS Maxime Hubert 150 shares
- DUBOIS Nicolas Hubert 150 shares
- DUBOIS Julien Hubert 150 shares
- DUBOIS Olivia Hubert 150 shares
At incorporation
deed of 10-08-2023 ↗
- FRINGS Chantal Huberte Claire Marie Jeanne 150 shares (20%) · €600
- DUBOIS Maxime Hubert Jacques Caroline Tanguy 150 shares (20%) · €600
- DUBOIS Nicolas Hubert Jacques Martine Marie 150 shares (20%) · €600
- DUBOIS Julien Hubert Maxime Jacques Marie 150 shares (20%) · €600
- DUBOIS Olivia Hubert Sophie Vincent Marie-Laure 150 shares (20%) · €600