Baliza
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
1 name, the dashed line is todayTSURKAN Alla
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- TSURKAN Alla
- Director (not named in the articles), appointed by deed of 21-12-2023, still in office
Control
Founders
TSURKAN Alla, FLORINDO de AZEVEDO Daniel
This company
Baliza
Equity -€23,036
Loss €18,498 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€230 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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.
- At least 1 director1 director“Rémunération des administrateurs, fixe ou proportionnelle”
- 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 21-12-2023 ↗
- TSURKAN Alla 50 shares (50%) · €65,000
- FLORINDO de AZEVEDO Daniel 50 shares (50%) · €65,000