HUGA
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayFatna AMRI
Statutory director
Statutory director
OFFICE PLUS
Director
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.
- Unlimiteddeed of 17-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed 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 14:00deed of 08-08-2018 (in French)