HMD Construct
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 14-12-2023
term without a fixed end
earlier manager, until 14-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Représentation de la société a. S’il n’y a qu’un seul administrateur Il représente la société à l'égard des tiers et en justice, soit en…”deed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayHAUMONT Didier
Director (not named in the articles)
Director (not named in the articles)
MESSINA Marie-Laure
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HAUMONT Didier
- Director (not named in the articles), from 21-12-2015 to date
- Manager, until 14-12-2023
- MESSINA Marie-Laure
- Manager, until 30-09-2021
Control
Capital
- Contribution
- €8,060
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (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 acquéreurs proportionnellement si plusieurs, commun accord ou président tribunal entreprise comme en référé à requête…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00