HTPA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 06-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 06-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”deed of 06-12-2024
Mandates through the years
2 names, the dashed line is todayBAYET Lydie
Director (not named in the articles)
Director (not named in the articles)
HUSSIN Martin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAYET Lydie
- Director (not named in the articles), appointed by deed of 06-12-2024, still in office
- HUSSIN Martin
- Director (not named in the articles), appointed by deed of 06-12-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €3,215 in 2025
- Source
- deed of 06-12-2024
Articles of association
deed of 06-12-2024 (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.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant”
Shareholders
At incorporation
deed of 06-12-2024 ↗
- HUSSIN Martin 99 shares (99%) · €2,970
- BAYET Lydie 1 share (1%) · €30