Hourez Engineering
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Board 1
F. HOUREZ MANAGEMENT
Current
Director · appointed in the act of 13-10-2026 · term without a fixed end · Legal entity · permanent representative: HOUREZ Frédéric François Sidonie Ghislain
Permanent representatives 1
HOUREZ Frédéric François Sidonie Ghislain
Current
Permanent representative · appointed in the act of 13-10-2026 · for F. HOUREZ MANAGEMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-10-2026Owners and capital
Shareholders
At incorporation
act of 13-10-2026 ↗
- F. HOUREZ MANAGEMENT 100 shares (100%) · €15,000 in cash
Capital transactions
Capital over time
- 13-10-2026 Incorporation · €15,000 · 100 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale, Les statuts peuvent apporter des restrictions aux pouvoirs…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, portée aux frais généraux, indépendamment des…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, un ou plusieurs commissaires, nommés pour trois ans et rééligibles”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 13-10-2026 (in French)