HRTE
Board
1 director, since incorporationDirector (not named in the articles)
since 29-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The board, acting as a bodydeed of 01-12-2022
Mandates through the years
2 names, the dashed line is todayROYEN Hubert Joseph
Director (not named in the articles)
Director (not named in the articles)
Aymeric ROYEN
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- ROYEN Hubert Joseph
- Director (not named in the articles), from 29-11-2022 to date
- Aymeric ROYEN
- Alternate director, appointed by deed of 01-12-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €320 in 2025
- Source
- deed of 01-12-2022
Articles of association
deed of 01-12-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 18:00
- 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