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HFMANAGEMENT

Active Private limited companyfounded 2020active for 6 yearsRue du Wainage 196, 6220 FleurusKBO/BCE: BE 0745.528.142

Board

2 directors, no change since 2024
Statutory director
since 19-03-2020 term for the life of the company
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 01-09-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 23-03-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BoardEarlierend not dated
Mandates as a list
  • FOURNEAU Hugues Eddie Marie Ghislain
    • Statutory director, from 19-03-2020 to date
  • Séphora SPETTANTE
    • Director, from 01-09-2021 to date
  • Pichon Monique
    • Director, appointed by deed of 27-05-2024, no longer listed in the 2025 annual accounts

Control

Founders
This company
HFMANAGEMENT
Equity €24,559
Loss €439 in 2025

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
€491 in 2025
Source
deed of 23-03-2020

Articles of association

deed of 23-03-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Justes motifs, majorité simple des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of May 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

Shareholders

At incorporation deed of 23-03-2020 ↗

Capital transactions

Capital over time
  1. 23-03-2020 Incorporation · €5,000
  2. 23-03-2020 Incorporation · €5,000 · 50 shares

Next steps