B.A.B.D.
Board
2 directors, since incorporationDirector (not named in the articles)
since 02-10-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Director (not named in the articles)
since 02-10-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-10-2025
Mandates through the years
2 names, the dashed line is todayDoris del MARMOL
Director (not named in the articles)
Director (not named in the articles)
FONTAINE Bernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Doris del MARMOL
- Director (not named in the articles), from 02-10-2025 to date
- FONTAINE Bernard
- Director (not named in the articles), from 02-10-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €175 in 2026
- Source
- deed of 06-10-2025
Articles of association
deed of 06-10-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of August 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, rééligibles”
Shareholders
At incorporation
deed of 06-10-2025 ↗
- FONTAINE Bernard 200 shares (100%) · €2,000 in cash