HYM PERFECTION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2026
Mandates through the years
1 name, the dashed line is todayMEZMIZI Hicham
Director
Director
Board
Mandates as a list
- MEZMIZI Hicham
- Director, appointed by deed of 10-07-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 10-07-2026
Articles of association
deed of 10-07-2026 (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.
- “Administration, A moins que l'assemblée générale n'en décide autrement lors de la nomination, l'assemblée générale peut mettre un terme à…”“Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 10-07-2026 ↗
- MEZMIZI Hicham 100 shares (100%) · €3,000 in cash