HSI
Board
2 directors, last change in 2022Director (not named in the articles)
since 01-10-2013
term without a fixed end
earlier director, until 14-10-2022
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
appointed by deed of 14-10-2022
term without a fixed end
earlier director, until 14-10-2022
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2022
Mandates through the years
2 names, the dashed line is todaySAUVAJON Faustine Anicée Léonie
Director (not named in the articles)
Director (not named in the articles)
AIT-SI-SELMI Hadi
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SAUVAJON Faustine Anicée Léonie
- Director (not named in the articles), from 01-10-2013 to date
- Director, until 14-10-2022
- AIT-SI-SELMI Hadi
- Director (not named in the articles), since before 31-12-2021
- Director, until 14-10-2022
Control
Shareholder
Equity €3.2m
Profit €752,151 in 2025 (loss €29,950 in 2024)
Checked score 97
Source: deed 03-03-2025
50%
This company
HSI
Equity €29.2m
Profit €2.5m in 2025
Capital
- Contribution
- €12,175,417.96
- Source
- 2025 annual accounts
Articles of association
deed of 14-10-2022 (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.
- “Pouvoir d’administration, chaque administrateur agissant seul peut accomplir tous actes nécessaires ou utiles à l’accomplissement de l’objet…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-03-2025 ↗
- Hadi Ait-Si Selmi 1,000 shares · 50%
- New Chapter (BE 0778.506.855) 1,000 shares · 50%
Stated in the deed
deed of 14-10-2022 ↗
- AIT-SI-SELMI Adi
Stated in the deed
deed of 17-05-2022 ↗
- Hadi Ait-Si-Selmi all shares
Capital over time
- 14-10-2022 Converted to uncalled contributions