BALVER
Board
2 directors, no change since 2023Manager (not named in the articles)
since 31-01-2018
listed in the 2025 annual accounts, filed on 30-05-2026
Director (not named in the articles)
since 31-01-2018
earlier manager, until 26-10-2023
listed in the 2025 annual accounts, filed on 30-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Représentation de la société La société est représentée à l'égard des tiers et en justice, tant en demandant qu'en défendant…”deed of 02-02-2018
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 31-01-2018 to date
-
- Director (not named in the articles), from 31-01-2018 to date
- Manager, until 26-10-2023
Control
Founders
,
This company
BALVER
Equity €8,781
Loss €11,994 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €87.81 in 2025
- Source
- deed of 26-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 19:00deed of 02-02-2018 (in French)
Founders
At incorporation
deed of 02-02-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 26-10-2023 Converted to unavailable equity · €20,000
- 02-02-2018 Incorporation · €20,000 · 100 shares