HM TRANSPORT SERVICES
ActiveDirectors
Directors
1 director, no change since 2025
MEMBO MONDIMINA Hakim
Current
Director (not named in the articles) · since 04-06-2025
Owners and capital
Shareholders
At incorporation
act of 06-06-2025 ↗
- MEMBO MONDIMINA Hakim 100 shares (100%) · €1,500 in cash
Capital transactions
Capital over time
- 06-06-2025 Incorporation · €1,500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, Organe…”“Rémunération, Le mandat des administrateurs est gratuit”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant, moitié à charge des acquéreurs proportionnellement au nombre d'actions acquises, tenus de solliciter l'agrément…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “La société peut demander le remboursement de toute distribution effectuée en violation des articles 5:142 et 5:143 par les actionnaires ou…”
Audit, dissolution and liquidation
- 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.
- “L'assemblée générale détermine les modalités de la liquidation à la simple majorité des voix, confirmation non requise si la société n'a des…”
Articles of association, deed of 06-06-2025 (in French)