HypoTerra
Board
1 director, since incorporationDirector
since 13-09-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-09-2023
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €2,700
- Shares
- 100
- Contribution per share
- €27
- Equity per share
- €1,919 in 2025
- Source
- deed of 15-09-2023
Articles of association
deed of 15-09-2023 (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.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April at 17:00
Shareholders
At incorporation
deed of 15-09-2023 ↗
- PAIRON Kévin 100 shares (100%) · in cash