HM25
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
since 15-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 1
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 15-10-2024 to date
Control
Parent
Equity €360,910
Profit €82,251 in 2025 (loss €29,508 in 2024)
Checked score
Source: accounts 2025
100%
This company
HM25
Equity -€42,082
Loss €23,472 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- -€842 in 2025
- Source
- deed of 17-10-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-10-2024 (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 Thursday of May at 10:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-10-2024 ↗
- 50 shares (100%) · €5,000 in cash
Capital over time
- 17-10-2024 Incorporation · €5,000 · 50 shares