WISER HARE
Board
2 directors, last change in 2023Director (not named in the articles)
since 05-09-2023
term without a fixed end
earlier manager, until 18-09-2023
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
2 names, the dashed line is todayStephan HUEZ
Director (not named in the articles)
Director (not named in the articles)
BORBE MYRIAM
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Stephan HUEZ
- Director (not named in the articles), from 12-11-2015 to date
- Manager, until 18-09-2023
- BORBE MYRIAM
- Director, from 01-01-2019 to date
Control
Shareholders
HUEZ Stephan Francis Martin, BORBÉ Myriam Elisabeth
This company
WISER HARE
Equity €41,562
Profit €20,379 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2023 (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.
- “Un ou plusieurs administrateurs, celui qui nomme fixe nombre durée mandat et pouvoirs si pluralité”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, moitié au moins des actionnaires possédant trois quarts au moins des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 12 June at 19:00
Shareholders
Stated in the deed
deed of 18-09-2023 ↗
- HUEZ Stephan Francis Martin 70 shares
- BORBÉ Myriam Elisabeth 30 shares