BALTHUS
Board
3 directors, last change in July 2026Director
since 01-04-2026
earlier manager, until 15-09-2020
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
in office according to the deed of 04-07-2023
term without a fixed end
earlier director, until 04-07-2023
Mandates through the years
5 names, the dashed line is todayManager
Director (not named in the articles)
Director
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 08-11-2016, still in office
-
- Director (not named in the articles), from 01-10-2016 to date
- Director, until 04-07-2023
-
- Manager, until 15-09-2020
- Director, appointed by deed of 14-07-2026, still in office
-
- Manager, appointed by deed of 08-11-2016, until 14-07-2026
-
- Manager, until 08-11-2016
Control
Shareholder
This company
BALTHUS
Equity -€600,559
Profit €274 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 04-07-2023
Articles of association
deed of 04-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Shareholders
Stated in the deed
deed of 04-01-2018 ↗
- associé
Share transfer
deed of 04-01-2018 ↗
- to 332 shares