HV-Logistique
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-03-2024, still in office
-
- Director (not named in the articles), appointed by deed of 28-03-2024, still in office
Control
Founders
,
This company
HV-Logistique
Equity -€14,657
Loss €8,311 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€147 in 2025
- Source
- deed of 28-03-2024
Articles of association
deed of 28-03-2024 (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.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 14:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Simple, assemblée générale désigne un ou plusieurs liquidateurs”“Toutes les dettes à l'égard des actionnaires ou de tiers mentionnées dans l'état article 2:71 §2 alinéa 2 remboursées ou sommes consignées…”
Shareholders
At incorporation
deed of 28-03-2024 ↗
- 70 shares (70%) · €1,050
- 30 shares (30%) · €450