HTBR
Board
2 directors, no change since March 2026Director
appointed by deed of 09-05-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 06-05-2026
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
3 names, the dashed line is todayHONCLAIRE Thomas Maurice Bernard Victor Albert
Director (not named in the articles)
Director (not named in the articles)
HONCLAIREThierry
Director
Director
HONCLAIRE Julien
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HONCLAIRE Thomas Maurice Bernard Victor Albert
- Director (not named in the articles), appointed by deed of 09-05-2025, still in office
- HONCLAIREThierry
- Director, since before 31-12-2025
- HONCLAIRE Julien
- Director, appointed by deed of 06-06-2025, until 06-08-2025
Control
This company
HTBR
Equity €28,953
Profit €22,953 in 2025
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €290 in 2025
- Source
- deed of 09-05-2025
Articles of association
deed of 09-05-2025 (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.
- Third Saturday of June at 10:30
- 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
Shareholders
At incorporation
deed of 09-05-2025 ↗
- HONCLAIRE Thomas Maurice Bernard Victor Albert 95 shares (95%) · €5,700
- HONCLAIRE Julien 5 shares (5%) · €300