MHHB
Board
3 directors, no change since May 2018Director (not named in the articles)
since 07-05-2018
listed in the 2025 annual accounts, filed on 26-07-2026
Manager (not named in the articles)
since 07-05-2018
listed in the 2025 annual accounts, filed on 26-07-2026
Director (not named in the articles)
since 07-05-2018
listed in the 2025 annual accounts, filed on 26-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12.- Pouvoirs de l’organe d’administration Chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 12-12-2022
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), from 07-05-2018 to date
-
- Manager (not named in the articles), from 07-05-2018 to date
-
- Director (not named in the articles), from 07-05-2018 to date
Control
Founders
,
This company
MHHB
Equity €152,591
Profit €19,084 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €820 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort qu'avec l'accord unanime des autres actionnaires et conformément au premier alinéa…”deed of 12-12-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 12-12-2022 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 09-05-2018 (in French)
Shareholders
At incorporation
deed of 09-05-2018 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 12-12-2022 Converted to unavailable equity · €20,293.04
- 09-05-2018 Incorporation · €18,600 · 186 shares