HVAC Solution
Board
2 directors, no change since December 2018Manager (not named in the articles)
since 04-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 08-09-2026
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
Board
Mandates as a list
-
- Director, from 04-12-2018 to date
-
- Manager (not named in the articles), from 04-12-2018 to date
Control
Founder
This company
HVAC Solution
Equity €114,351
Profit €69,604 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,144 in 2025
- Source
- deed of 18-04-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-04-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, sans recours”deed of 18-04-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00deed of 18-04-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-12-2018 (in French)
Shareholders
At incorporation
deed of 06-12-2018 ↗
- 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 18-04-2024 Converted to unavailable equity · €18,600
- 06-12-2018 Incorporation · €18,600 · 100 shares