HTIVB
Board
2 directors, 2 in day-to-day management, last change in 2024Director
since 19-06-2021
6-year term from 2021
listed in the 2026 annual accounts, filed on 30-06-2026
Director and managing director
director since 19-06-2021
managing director appointed by deed of 06-10-2021
6-year term from 2021
listed in the 2026 annual accounts, filed on 30-06-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d'administration jusqu'à cette date. Le conseil d'administration peut créer en son sein et sous sa responsabilité un ou plusieurs comités…”deed of 20-02-2024
Mandates through the years
3 names, the dashed line is todayDirector
Director, Managing director
Managing director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 19-06-2021 to date
-
- Director, from 19-06-2021 to date
- Managing director, appointed by deed of 06-10-2021, still in office
-
- Managing director, from 19-06-2021 to date
Control
Shareholders
,
This company
HTIVB
Equity €574.5m
Profit €6.8m in 2026
Capital
- Capital
- €239,700
- Shares
- 14,377
- Contribution per share
- €16.67
- Equity per share
- €39,959 in 2026
- Source
- deed of 26-10-2026
Articles of association
deed of 20-02-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les titulaires d'actions avec droit de vote qui représentent au moins 10% du capital peuvent néanmoins désigner à l'unanimité un mandataire…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of May at 15:00
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Délais prescrits par la loi, siège de la Société Absorbante”
Shareholders
Stated in the deed
deed of 24-04-2026 ↗
- 1,700 shares
- 8,364 shares
Capital transactions
Capital over time
- 26-10-2026 Capital stated in 3 deeds · €239,700 · 14,377 shares
- 08-11-2023 Capital stated in the deed · 14,377 shares