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HTD IMMO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Albert Ier 8, 4470 Saint-Georges-sur-MeuseKBO/BCE: BE 1042.892.827
HTD IMMO
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Board

2 directors, since incorporation
DEJON Samuel Joseph Robert Maud Nestor
Director (not named in the articles)
since 23-09-2026
also on the board of 2 other companies
TOOTH Daniel
Director (not named in the articles)
since 23-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-09-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
DEJON Samuel Joseph Robert Maud Nestor
Director (not named in the articles)
TOOTH Daniel
Director (not named in the articles)
Board
Mandates as a list
  • DEJON Samuel Joseph Robert Maud Nestor
    • Director (not named in the articles), from 23-09-2026 to date
  • TOOTH Daniel
    • Director (not named in the articles), from 23-09-2026 to date

Control

Founders
DEJON Samuel Joseph Robert Maud Nestor, TOOTH Pascal Ghislain Louis
This company
HTD IMMO

Capital

Contribution
€6,000
Shares
600
Contribution per share
€10
Source
deed of 25-09-2026

Articles of association

deed of 25-09-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Il peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice…”
Capital, shares and profit
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Entre vifs ou pour cause de mort sans agrément, demande sous pli recommandé à l'organe d'administration”
General meeting and financial year
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.
Last Friday of June at 20:00
Audit, dissolution and liquidation
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, rééligibles”

Shareholders

At incorporation deed of 25-09-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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