JMHEH
Curators
2 mandatesCurator, Place De Bronckart 1, 4000 Liege 1
from 26-06-2023 to 25-06-2024
Also on 51 other cases
Curator, Place De Bronckart 1, 4000 Liege 1
from 26-06-2023 to 25-06-2024
Also on 196 other cases
Last board
2 directors, 1 in day-to-day management, no change since 2023Director (not named in the articles) and managing director
appointed by deed of 08-12-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 08-12-2021
term without a fixed end
Mandates through the years
3 names, the dashed line is todayHAKIR Jean-Marc
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
OZMEN Nesrin
Director (not named in the articles)
Director (not named in the articles)
DEMONCEAU Bernard Marie Albert Ghislain
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierBankruptcy 26-06-2023
Mandates as a list
- HAKIR Jean-Marc
- Director (not named in the articles), appointed by deed of 08-12-2021, until the bankruptcy of 26-06-2023
- Managing director, appointed by deed of 08-12-2021, until the bankruptcy of 26-06-2023
- OZMEN Nesrin
- Director (not named in the articles), appointed by deed of 08-12-2021, until the bankruptcy of 26-06-2023
- DEMONCEAU Bernard Marie Albert Ghislain
- Director (not named in the articles), appointed by deed of 08-12-2021, until 07-02-2023
Control
Capital
- Capital
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Source
- deed of 08-12-2021
Articles of association
deed of 08-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- 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 Wednesday 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
Stated in the deed
deed of 06-03-2023 ↗
- Jean-Marc HAKIR 250 shares
At incorporation
deed of 08-12-2021 ↗
- HAKIR Jean Marc Dieudonné Marie sole founder · 100% at incorporation