HOKI
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 03-04-2024
term without a fixed end
earlier manager, until 03-04-2024
listed in the 2023 annual accounts, filed on 31-05-2024
Director (not named in the articles)
appointed by deed of 03-04-2024
term without a fixed end
earlier manager, until 03-04-2024
listed in the 2023 annual accounts, filed on 31-05-2024
Mandates through the years
2 names, the dashed line is todayHENNUS Fabian
Director (not named in the articles)
Director (not named in the articles)
LEROUGE Alexandre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HENNUS Fabian
- Director (not named in the articles), from 11-02-2014 to date
- Manager, until 03-04-2024
- LEROUGE Alexandre
- Director (not named in the articles), from 11-02-2014 to date
- Manager, until 03-04-2024
Control
Capital
- Contribution
- €175,000
- Source
- deed of 03-04-2024
Articles of association
deed of 03-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais de représentation,voyages et déplacements, assemblée générale à majorité absolue ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “L’organe d’administration fixe les attributions et rémunérations éventuelles pour les délégués à la gestion journalière. Il peut révoquer en…”