BALN
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-12-2024
Mandates through the years
1 name, the dashed line is todayRENQUIN Nicolas, Guillaume, Frédéric, Roger
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RENQUIN Nicolas, Guillaume, Frédéric, Roger
- Director (not named in the articles), appointed by deed of 24-12-2024, still in office
Control
This company
BALN
Equity €11,909
Profit €8,909 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €39.70 in 2025
- Source
- deed of 24-12-2024
Articles of association
deed of 24-12-2024 (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, assemblée générale décide si mandat rémunéré ou gratuit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine le cas échéant émoluments, plus étendus conférés par articles 2:87 et suivants CSA”
Shareholders
At incorporation
deed of 24-12-2024 ↗
- RENQUIN Nicolas,Guillaume,Frédéric,Roger 300 shares (100%) · €3,000 in cash