SH Development
Board
1 director, since incorporationDirector (not named in the articles)
since 23-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-08-2023
Mandates through the years
1 name, the dashed line is todayHALBARDIER Simon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HALBARDIER Simon
- Director (not named in the articles), from 23-08-2023 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €771 in 2025
- Source
- deed of 29-08-2023
Articles of association
deed of 29-08-2023 (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.
- “Rémunération administrateurs, assemblée majorité absolue ou actionnaire unique fixe fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 29-08-2023 ↗
- HALBARDIER Simon 100 shares (100%) · €2,500 in cash