Directors
Directors
2 directors, 1 in day-to-day management, no change since 2025
Board 2
HV MANAGEMENT
Current
Director (not named in the articles) · since 20-05-2025 · term without a fixed end · Private limited company · permanent representative: VAESSEN Henri Jean-Marc Isabelle Ghislain · listed in the 2025 annual accounts, filed on 31-08-2026
LECLÈRE Laurent Michel Colette Désiré
Current
Director (not named in the articles) · since 20-05-2025 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
HV MANAGEMENT
Current
Managing director · appointed in the act of 22-05-2025 · Private limited company · permanent representative: VAESSEN Henri Jean-Marc Isabelle Ghislain
Permanent representatives 1
VAESSEN Henri Jean-Marc Isabelle Ghislain
Current
Permanent representative · appointed in the act of 22-05-2025 · for HV MANAGEMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2025Owners and capital
Shareholders
At incorporation
act of 22-05-2025 ↗
- LECLÈRE Laurent Michel Colette Désiré founder
- VAESSEN Henri Jean-Marc Isabelle Ghislain founder
Capital transactions
Capital over time
- 22-05-2025 Incorporation · €10,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| HV MANAGEMENT |
|
| LECLÈRE Laurent Michel Colette Désiré |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, 1”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 22-05-2025 (in French)