HUBEAL
Board
1 director, last change in 2025Director (not named in the articles), permanent representative
since 30-06-2011
term without a fixed end
listed in the 2024 annual accounts, filed on 08-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-12-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 30-06-2011 to date
-
- Manager, from 30-06-2011 to 31-12-2025
Control
Capital
- Contribution
- €728,900
- Source
- 2024 annual accounts
Articles of association
deed of 31-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément cession entre vifs et transmission cause de mort plusieurs actionnaires, nullité”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle”
Capital transactions
Capital over time
- 31-12-2025 Converted to unavailable equity
- 31-12-2025 Converted to uncalled contributions