HVAC CONCEPTION
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 02-02-2024
term without a fixed end
earlier manager, until 02-02-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2024
Mandates through the years
1 name, the dashed line is todayMICLEA Costin-Drago
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MICLEA Costin-Drago
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-02-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2024 (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.
- “Fixé par l'assemblée qui nomme, à défaut sans limitation de durée, organe d'administration”“Fixe ou proportionnelle, rémunération des administrateurs”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “ARTICLE SIX, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux…”“ARTICLE SEPT, courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €8,060
- 02-02-2024 Converted to uncalled contributions · €12,400