HOUBA CONSTRUCTION
Last board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 - Pouvoirs du gérant Conformément à l'article 257 du Code des Sociétés sur les sociétés commerciales et sauf organisation par…”deed of 03-05-2017
Mandates through the years
4 namesManager
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 02-02-2017, last mentioned in 2017
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- Manager, appointed by deed of 02-02-2017, last mentioned in 2017
-
- Manager, until 10-01-2017
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- Manager, until 23-12-2016
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Control
Capital
- Capital
- €46,217
- Shares
- 240
- Contribution per share
- €193
- Equity per share
- €2,383 in 2019
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2016 to 2019: 100%
Source: lists of holdings in the owners' accounts
1 name is hidden.
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Articles of association
deed of 03-05-2017 (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.
- “Valeur fixée de commun accord par les associés immédiatement après l assemblée générale ordinaire annuelle, dernière adresse connue de la…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 30-12-2020 ↗
- all shares
Stated in the deed
deed of 05-10-2020 ↗
- all shares
Stated in the deed
deed of 03-05-2017 ↗
- all shares
Capital over time
- 03-05-2017 Capital stated in the deed · 240 shares
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