Hillenius
Board
1 director, since incorporationDirector (not named in the articles)
since 14-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les décisions de l’organe d’administration peuvent être prises par décision unanime de tous les administrateurs, exprimée par écrit. Les…”deed of 19-11-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 14-11-2024 to date
Control
Founders
,
This company
Hillenius
Equity €118,340
Profit €110,840 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €1,183 in 2025
- Source
- deed of 19-11-2024
Articles of association
deed of 19-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Shareholders
At incorporation
deed of 19-11-2024 ↗
- 50 shares (50%)
- 50 shares (50%)