SHIFTECH ENGINEERING
Board
1 director, last change in 2020Sole director, permanent representative Hadrien DEMARCIN
appointed by deed of 01-12-2020
term without a fixed end
Permanent representatives 1
Permanent representative, for HDD Management Services
appointed by deed of 01-12-2020
Mandates through the years
2 names, the dashed line is todayHDD Management Services
Director
Director
Hadrien DEMARCIN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- HDD Management Services
- Director, appointed by deed of 01-12-2020, still in office
- Hadrien DEMARCIN
- Director, until 22-09-2020
Control
Parent
Equity €281,194
Profit €62,154 in 2025 (profit €36,316 in 2024)
Checked score 93
100%
This company
SHIFTECH ENGINEERING
Equity €114,102
Loss €42,768 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HDD Management Services
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 20:00