HYLA
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 08-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 16-02-2026
Mandates through the years
1 name, the dashed line is todayBoard
Boardmandate already running before its first mention
Mandates as a list
-
- Board, since before 30-09-2022
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Articles of association
deed of 08-03-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dispositions applicables mutatis mutandis aux héritiers et légataires non devenus actionnaires de plein droit;demande par héritiers ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00