HILCLEAN
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-04-2019
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 01-06-2021, still in office
-
- Director, appointed by deed of 27-01-2021, until 01-04-2021
-
- Director, appointed by deed of 16-10-2020, until 20-12-2020
-
- Manager (not named in the articles), appointed by deed of 08-04-2019, until 01-09-2020
- Manager (not named in the articles), appointed by deed of 08-04-2019, last mentioned in 2019
Control
Shareholder
This company
HILCLEAN
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 08-04-2019
Articles of association
deed of 08-04-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Thursday of June at 19:00
Shareholders
Stated in the deed
deed of 01-06-2021 ↗
- 100 shares
Share transfer
deed of 01-06-2021 ↗
- to 100 shares
Stated in the deed
deed of 27-01-2021 ↗
- 100 shares
Share transfer
deed of 27-01-2021 ↗
- to 100 shares
Stated in the deed
deed of 16-10-2020 ↗
- 100 shares
Share transfer
deed of 16-10-2020 ↗
- to 100 shares
Show 1 older mentions
At incorporation
deed of 08-04-2019 ↗
- 100 shares (100%) · in cash