BABOX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-10-2025, still in office
Control
Founder
This company
BABOX
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Source
- deed of 09-10-2025
Articles of association
deed of 09-10-2025 (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.
- “Les administrateurs non-statutaires sont révocables ad nutum par l'assemblée générale, qui peut accorder une indemnité de départ, nommés…”“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Pour les actions données en gage, le droit de souscription préférentiel revient au débiteur-gagiste, au moins quinze jours à dater de…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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 09-10-2025 ↗
- 1,000 shares (100%) · €1,500 in cash