BACHOP
Board
1 director, no change since 2024Sole director
appointed by deed of 12-01-2024
term without a fixed end
earlier manager, until 12-01-2024
Mandates through the years
1 name, the dashed line is todaySole director
BoardEarlier
Mandates as a list
-
- Seul gérant statutaire, appointed by deed of 28-06-2018, until 12-01-2024
- Sole director, appointed by deed of 12-01-2024, still in office
Control
Founders
,
This company
BACHOP
Equity €1.2m
Profit €35,457 in 2025
Capital
- Contribution
- €18,555
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €11,946 in 2025
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, notification initiale”deed of 12-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00deed of 28-06-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 28-06-2018 (in French)
Shareholders
At incorporation
deed of 28-06-2018 ↗
- 99 shares (99%) · €18,364.50
- 1 share (1%) · €185.50
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 28-06-2018 Incorporation · €18,550 · 100 shares