HVE Service
Board
2 directors, 1 in day-to-day management, no change since December 2024Director
current term since 01-10-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director and managing director
director current term since 26-04-2025
managing director appointed by deed of 24-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Gashi Dardan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 02-05-2024
Mandates through the years
2 names, the dashed line is todayGashi Dardan
Director, Managing director
Director, Managing director
Gashi Atdhe
Director
Director
LeadershipBoard
Mandates as a list
- Gashi Dardan
- Director, appointed by deed of 02-05-2024, still in office
- Managing director, appointed by deed of 24-12-2024, still in office
- Gashi Atdhe
- Director, appointed by deed of 24-12-2024, still in office
Control
Shareholders
Gashi Dardan, Gashi Atdhe, Anouar Berkane
This company
HVE Service
Equity €302,965
Profit €269,852 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €3,030 in 2025
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (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.
- “Assemblée générale peut mettre fin à tout moment,avec ou sans préavis et sans motif,aux administrateurs non nommés dans les statuts,sauf…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 24-12-2024 ↗
- Gashi Dardan 50 shares · 50%
- Gashi Atdhe 40 shares · 40%
- Anouar Berkane 10 shares · 10%
Share transfer
deed of 24-12-2024 ↗
- to Gashi Atdhe 40%
At incorporation
deed of 02-05-2024 ↗
- GASHI Dardan 100 shares (100%) · in cash