HS GROUP
Curator
the curator has managed the company since 30-01-2023Last board
1 director, last change in 2022Sole director
appointed by deed of 18-07-2022
earlier director, from 08-09-2018 to 18-07-2022
earlier managing director, until 18-07-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22: Représentation de la société La société est valablement représentée à l'égard des tiers et notamment dans ies actes auxquels…”deed of 18-07-2022
Mandates through the years
2 names, the dashed line is todayTAGHANI Sadet
Sole director
Sole director
Azza Hannane
Director
Director
BoardEarliermandate already running before its first mentionBankruptcy 30-01-2023
Mandates as a list
- TAGHANI Sadet
- Director, from 11-12-2013 to 18-07-2022
- Sole director, appointed by deed of 18-07-2022, until the bankruptcy of 30-01-2023
- Azza Hannane
- Director, from before 07-09-2019 to 18-07-2022
- Director, until 07-11-2022
Control
Capital
- Capital
- €1,485,346
- Shares
- 29,707
- Contribution per share
- €50.00
- Equity per share
- €34.53 in 2021
- Source
- deed of 18-07-2022
Articles of association
deed of 18-07-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, prix mentionné dans notification initiale”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale à majorité voix contraires”
Shareholders
Stated in the deed
deed of 23-06-2022 ↗
- TAGHANI Sadet all shares
Stated in the deed
deed of 21-04-2022 ↗
- TAGHANI Sadet all shares