PETROHINA
Board
3 directors, last change in 2025Director
appointed by deed of 20-10-2020
6-year term from 2025
also on the board of 2 other companies
Director, permanent representative
in office according to the deed of 18-12-2025
6-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 18-12-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-07-2017
-
- Director, appointed by deed of 23-06-2020, still in office
-
- Director, from 12-10-2020 to date
-
- Director, appointed by deed of 20-10-2020, last mentioned in 2020
-
- Director, from before 01-07-2017 to 06-07-2020
-
- Director, from before 01-07-2017 to 23-06-2020
Control
Shares transferred to
,
This company
PETROHINA
Equity €154,725
Loss €17,020 in 2025
Capital
- Contribution
- €61,974
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €619 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2025 (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 3 directorsTerm of at most 6 years“Président ou de deux administrateurs, lieu indiqué dans la convocation ou à défaut au siège”“Procès-verbaux du conseil d'administration, signées par le président ou par au moins deux administrateurs”“Indemnité fixe ou variable, Rémunération des administrateurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, dont tout actionnaire peut prendre connaissance”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Déterminée par l'assemblée annuelle statuant à la majorité des voix, sur proposition du conseil d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 14:00
Shareholders
Share transfer
deed of 23-06-2020 ↗
- to 15 shares
- to 25 shares