HORECOUSS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-07-2025
term without a fixed end
also on the board of 1 other company
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), appointed by deed of 03-07-2025, still in office
Control
Founder
This company
HORECOUSS
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 03-07-2025
Articles of association
deed of 03-07-2025 (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.
- “Non-statutaires révocables ad nutum par assemblée générale sans indemnité;assemblée peut mettre fin en toute hypothèse pour justes motifs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of December at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne un ou plusieurs liquidateurs, administrateurs alors en exercice”“Dissolution et clôture liquidation en un seul acte, représentent moitié au moins nombre total actions émises”
Shareholders
At incorporation
deed of 03-07-2025 ↗
- 100 shares (100%) · €5,000 in cash