HRM
Board
1 director, no change since 2023Director (not named in the articles)
since 28-11-2018
term without a fixed end
earlier manager, until 21-12-2023
listed in the 2023 annual accounts, filed on 26-08-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 28-11-2018 to 21-12-2023
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
Control
Founder
This company
HRM
Equity -€4,431
Loss €940 in 2025
Capital
- Contribution
- €18,210
- Shares
- 100
- Contribution per share
- €182
- Equity per share
- -€44.31 in 2025
- Source
- deed of 21-12-2023
Articles of association
deed of 21-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
Shareholders
At incorporation
deed of 30-11-2018 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity · €18,210
- 30-11-2018 Incorporation · €18,600 · 100 shares