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PIERREHUB

Active
Private limited companyfounded 2011active for 14 yearsTrooststraat 93, 1030 Schaerbeek, BelgiumKBO/BCE: BE 0842.188.939

Directors

Directors
1 director, last change in 2023
Pierre Hubert FRANC
Director (not named in the articles) · appointed by deed of 17-02-2023 · earlier manager, until 17-02-2023 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-02-2023

Owners and capital

Shareholders

3 owners

Owners 3

Owners through the years 2017 to 2018
Owners through the years
Name20172018
Pierre-Hubert Francnatural person 75%76%
Hervé Francnatural person 12.5%12%
Véronique Gaquerelnatural person 12.5%12%

Source: shareholder structure in its own accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 17-02-2023 ↗
  • FRANC Pierre-Hubert Benoît Augustin 62 shares
  • FRANC Hervé Philippe 62 shares
  • GAQUEREL Véronique Marie Hélène Michèle 62 shares
Capital over time
  1. 17-02-2023 Converted to unavailable equity · €20,460

Mandate history

1 person, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
Pierre Hubert FRANC
  • Manager, until 17-02-2023
  • Director (not named in the articles), appointed by deed of 17-02-2023, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions si plusieurs, prix notifié ou prix contesté fixé par expert commun accord ou…”

Articles of association, deed of 17-02-2023 (in French)

Next steps