NHT Distribution
Board
1 director, last change in 2022Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 02-08-2022, still in office
-
- Manager, until 02-08-2022
-
- Manager, until 02-08-2022
Control
Parent
Equity €132,685
Loss €7,921 in 2025 (profit €3,975 in 2024)
Source: accounts 2025
100%
This company
NHT Distribution
Equity €350,877
Profit €75,725 in 2026
Capital
- Contribution
- €164,813.26
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-03-2024 (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 least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of September at 16:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-08-2022 ↗
Share transfer
deed of 02-08-2022 ↗
- to 100%
Capital over time
- 19-03-2024 Converted to unavailable equity