HR-41
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
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 20-03-2024, still in office
Control
Founders
, ,
This company
HR-41
Equity €28,426
Profit €13,464 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- €284 in 2025
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (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.
- “Personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée et en cas pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, prix mentionné notification initiale ou contestation prix…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-03-2024 ↗
- 10 shares (10%) · €1,500
- 10 shares (10%) · €1,500
- 80 shares (80%) · €12,000