HOT CONSTRUCT
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 12-06-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 29-08-2024
Mandates through the years
2 names, the dashed line is todayHOT Enes
Director (not named in the articles)
Director (not named in the articles)
Pobric Adem
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- HOT Enes
- Director (not named in the articles), appointed by deed of 12-06-2020, still in office
- Pobric Adem
- Director (not named in the articles), appointed by deed of 12-06-2020, until 19-02-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €117 in 2025
- Source
- deed of 12-06-2020
Articles of association
deed of 12-06-2020 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tout…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 12-06-2020 ↗
- HOT Enes 99 shares (99%)
- PRO-SYS 1 share (1%)