BAL
Board
1 director, no change since 2025Director (not named in the articles)
since 28-01-2020
earlier director, until 21-01-2025
listed in the 2025 annual accounts, filed on 22-10-2026
Mandates through the years
2 names, the dashed line is todayASLAM Umair
Director (not named in the articles)
Director (not named in the articles)
SINGH Chanchal
Director
Director
BoardEarlierend not dated
Mandates as a list
- ASLAM Umair
- Director (not named in the articles), from 28-01-2020 to 21-01-2025
- Director (not named in the articles), appointed by deed of 30-01-2020, still in office
- SINGH Chanchal
- Director, appointed by deed of 30-06-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,200
- Shares
- 100
- Contribution per share
- €12
- Equity per share
- €86.62 in 2025
- Source
- deed of 30-01-2020
Articles of association
deed of 30-01-2020 (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.
- Last Tuesday of June 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
Shareholders
Stated in the deed
deed of 30-06-2025 ↗
- SINGH Chanchal 100 shares · 100%
At incorporation
deed of 30-01-2020 ↗
- ASLAM Umair 100 shares (100%) · €1,200