M.H.C.L.
Board
3 directors, last change in 2019Director
since 15-05-2019
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-10-2025
Director
since 15-05-2019
term until 31-10-2030
listed in the 2025 annual accounts, filed on 30-10-2025
Director, permanent representative
in office according to the deed of 24-11-2017
6-year term from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20. Représentation de la société 1. Chaque administrateur représente la société à l'égard des tiers et en justice, soit en…”deed of 17-01-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Managing director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 27-12-2012 to date
- Managing director, from before 24-11-2017, last mentioned in 2017
-
- Director, from 15-05-2019 to date
-
- Director, from 15-05-2019 to date
-
- Managing director, appointed by deed of 28-06-2019, last mentioned in 2019
-
- Director, from before 24-11-2017 to 28-06-2019
-
- Director, from before 24-11-2017, no longer listed in the 2025 annual accounts
Control
Shareholder in 2023
50%
This company
M.H.C.L.
Equity €149,551
Profit €1,190 in 2025
Capital
- Capital
- €61,550
- Shares
- 1,000
- Contribution per share
- €61.55
- Equity per share
- €150 in 2025
- Source
- deed of 17-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2024 (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.
- At most 7 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée générale à majorité des voix”