Maison Hubert Cabay
Board
1 director, 2 in day-to-day management, last change in 2024Chair and managing director
chair appointed by deed of 11-01-2024
managing director in office according to the deed of 11-01-2024
listed in the 2025 annual accounts, filed on 11-08-2026
- ,
Mandates through the years
6 names, the dashed line is todayChair, Managing director
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Managing director
LeadershipEarliermandate already running before its first mentionend not dated
Mandates as a list
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- Chair, since before 31-12-2021
- Managing director, since before 11-01-2024
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- Director (not named in the articles), from before 11-01-2024, no longer listed in the 2025 annual accounts
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- Director (not named in the articles), from before 11-01-2024, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 10-12-2019, no longer listed in the 2025 annual accounts
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- Director, appointed by deed of 10-12-2019, no longer listed in the 2025 annual accounts
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- Managing director, appointed by deed of 10-12-2019, last mentioned in 2019
Control
Capital
- Capital
- €75,037
- Shares
- 343
- Contribution per share
- €219
- Equity per share
- €296 in 2025
- Source
- deed of 11-01-2024
Articles of association
deed of 11-01-2024 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de cessions entre vifs,titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 17:00