HOWDEN SARTON
Last board
2 directors, 1 in day-to-day management, last change in 2023Class B director and managing director, permanent representative
appointed by deed of 07-01-2022
6-year term from 2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22. Pouvoir de représentation externe Sans préjudice (i) du pouvoir de représentation dans le cadre de la gestion journalière visée…”deed of 15-06-2022
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayClass B director, Managing director
Class A director
Class B director
Director
Managing director
Managing director
Managing director
Managing director
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class B director, from 01-10-2021 to date
- Managing director, appointed by deed of 07-01-2022, still in office
-
- Class A director, from 01-10-2021 to date
-
- Class B director, from 31-05-1996 to 31-08-2023
- Managing director, until 07-01-2022
-
- Director, from 31-05-1996 to 31-08-2023
- Managing director, from before 26-08-2019, last mentioned in 2019
-
- Director, appointed by deed of 14-11-2017, ended, last mentioned on 07-01-2022
- Managing director, appointed by deed of 14-11-2017, until 25-05-2022
-
- Director, appointed by deed of 14-11-2017, ended, last mentioned on 26-08-2019
- Managing director, until 07-01-2022
-
- Director, appointed by deed of 14-11-2017, ended, last mentioned on 26-08-2019
- Managing director, until 07-01-2022
-
- Director, from before 27-05-2016, ended, last mentioned on 26-08-2019
- Managing director, until 07-01-2022
-
- Director, from before 27-05-2016, ended, last mentioned on 26-08-2019
- Managing director, until 07-01-2022
-
- Director, appointed by deed of 14-11-2017, until 20-01-2021
Control
Consolidating parent
GB
consolidates
This company
HOWDEN SARTON
Equity €152,835
Profit €66,655 in 2023
Capital
- Capital
- €61,973.38
- Shares
- 2,690
- Contribution per share
- €23.04
- Equity per share
- €56.82 in 2023
- Source
- deed of 04-02-2016
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2019: 10%
- 2021 to 2025: 10%
-
- 2007 to 2008: 12.83%
- 2010: 12.83%
- 2011 to 2013: 21%
- 2014 to 2015: 26.47%
- 2016 to 2021: 26.91%
-
- 2007 to 2009: 7.7%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-02-2016 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Si et tant que moins de trois actionnaires, article 12 voix prépondérante du président et dispositions légales et statutaires…”deed of 15-06-2022 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 21-08-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:30deed of 04-02-2016 (in French)
Shareholders
2 ownersOwners 2
- GBconsolidating parentconsolidates
- Equity €220,437 Profit of €47,051 in 2025 (profit of €53,994 in 2024) Checked scoreSourceaccounts 202510%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-01-2022 ↗
- all shares
Capital over time
- 04-02-2016 Capital stated in the deed · €61,973.38 · 2,690 shares