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HUGA

Active Public limited companyfounded 1988active for 38 yearsQuai du Roi-Albert 16, 4020 LiègeKBO/BCE: BE 0433.644.438

Board

1 director, no change since 2023
Statutory director
appointed by deed of 17-11-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Fatna AMRI
Statutory director
OFFICE PLUS
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Fatna AMRI
    • Statutory director, appointed by deed of 17-11-2023, still in office
  • OFFICE PLUS
    • Director, until 17-11-2023

Control

Capital

Capital
€68,200
Shares
275
Contribution per share
€248
Equity per share
€770 in 2025
Source
deed of 17-11-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-11-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 17-11-2023 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Deux tiers”
deed of 17-11-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 14:00
deed of 08-08-2018 (in French)

Next steps