HNY Group
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
BINDELS Hadrien Laurent Fiona
Current
Director (not named in the articles) · appointed in the act of 30-04-2026 · term without a fixed end · also on the board of 1 other company
STELLA CORP
Current
Director (not named in the articles) · appointed in the act of 30-04-2026 · term without a fixed end · Private limited company · permanent representative: BINDELS Nicolas Eric Vivian Pascal Nathalie · also on the board of 2 other companies
TOLSTOY & Co
Current
Director (not named in the articles) · appointed in the act of 30-04-2026 · term without a fixed end · Private limited company · permanent representative: TOLSTOY Youri Marie · also on the board of 2 other companies
Permanent representatives 2
BINDELS Nicolas Eric Vivian Pascal Nathalie
Current
Permanent representative · appointed in the act of 30-04-2026 · for STELLA CORP
TOLSTOY Youri Marie
Current
Permanent representative · appointed in the act of 30-04-2026 · for TOLSTOY & Co
Owners and capital
Shareholders
At incorporation
act of 30-04-2026 ↗
- BINDELS Nicolas Eric Vivian Pascal Nathalie 1,000 shares (33.3%) · €1,000 in cash
- TOLSTOY Youri Marie 1,000 shares (33.3%) · €1,000 in cash
- BINDELS Hadrien Laurent Fiona 1,000 shares (33.3%) · €1,000 in cash
Capital transactions
Capital over time
- 30-04-2026 Incorporation · €3,000 · 3,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BINDELS Hadrien Laurent Fiona |
|
| STELLA CORP |
|
| TOLSTOY & Co |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
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
Articles of association, deed of 30-04-2026 (in French)