BALCOM
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 20-02-2024
term without a fixed end
earlier manager, until 20-02-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2024
Mandates through the years
1 name, the dashed line is todayBALLI Burhan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BALLI Burhan
- Director (not named in the articles), appointed by deed of 20-02-2024, still in office
- Manager, until 20-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-02-2024 (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.
- “Remuneration administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”“L’organe d’administration détermine s’ils agissent seul ou conjointement, L’organe d’administration fixe les attributions et rémunérations…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- 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.
- Second Tuesday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, assemblée générale peut déterminer leurs pouvoirs et émoluments”