HUBERT COURCELLES
Board
1 director, last change in 2025Director, permanent representative Hubert COURCELLES
since 05-02-2025
term without a fixed end
earlier manager, until 13-02-2025
listed in the 2025 annual accounts, filed on 21-09-2026
Permanent representatives 1
Permanent representative, for HC MANAGEMENT
in office according to the deed of 13-02-2025
Mandates through the years
2 names, the dashed line is todayHC MANAGEMENT
Director
Director
Hubert COURCELLES
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HC MANAGEMENT
- Director, from 01-03-2012 to date
- Manager, until 13-02-2025
- Hubert COURCELLES
- Statutory manager, until 01-03-2012
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause que ce soit, assemblée générale détermine modalités à simple majorité des voix”