HURTSANG
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
PHUNTSOK Sherpa
Current
Director · appointed in the act of 17-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2026Owners and capital
Shareholders
At incorporation
act of 17-02-2026 ↗
- PHUNTSOK Sherpa 100 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 17-02-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre, durée (déterminée ou indéterminée), rémunération et pouvoirs fixés par l'assemblée qui les nomme, l'assemblée générale peut mettre…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les nouvelles actions à souscrire en numéraire, les obligations convertibles et les droits de souscription doivent être offerts par…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-02-2026 (in French)