HG MENUISERIE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-09-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2025
Mandates through the years
1 name, the dashed line is todayHIMPE Geoffrey Laurent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HIMPE Geoffrey Laurent
- Director (not named in the articles), appointed by deed of 29-09-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, L’organe…”“Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 29-09-2025 ↗
- HIMPE Geoffrey Laurent 100 shares (100%) · €5,000 in cash