HIVDA
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration 1/. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”deed of 19-03-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, formerly manager, until 19-03-2020
- Director, appointed by deed of 28-02-2022, still in office
-
- Director (not named in the articles), appointed by deed of 19-03-2020, until 01-02-2022
Control
Shares transferred to
This company
HIVDA
Equity €156,176
Loss €92,274 in 2024
Capital
- Contribution
- €18,600
- Shares
- 200
- Contribution per share
- €93
- Equity per share
- €781 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 19-03-2020 (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.
- “Frais procédure et expertise moitié cédant moitié acquéreurs au prorata si plusieurs, héritiers et légataires ne devenant pas de plein droit…”
- 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 peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
Share transfer
deed of 28-02-2022 ↗
- to 200 shares
Stated in the deed
deed of 19-03-2020 ↗
- all shares