HM FINANCE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHEYNEN Michaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEYNEN Michaël
- Director (not named in the articles), appointed by deed of 30-03-2026, still in office
Control
Founder
HEYNEN Michaël
This company
HM FINANCE
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Source
- deed of 30-03-2026
Articles of association
deed of 30-03-2026 (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.
- “Moitié cédant,moitié acquéreur(s) proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- 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.
- First Saturday of June
- 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 30-03-2026 ↗
- HEYNEN Michaël 25 shares (100%) · €2,500 in cash