BAMEVIOS
Board
1 director, since incorporationDirector (not named in the articles)
since 22-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
Mandates through the years
1 name, the dashed line is todayMATTEI Batiste Franco Mathias
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MATTEI Batiste Franco Mathias
- Director (not named in the articles), from 22-10-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €253 in 2025
- Source
- deed of 24-10-2024
Articles of association
deed of 24-10-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs,proportionnellement si plusieurs, tous cas de cessions entre vifs,titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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 24-10-2024 ↗
- MATTEI Batiste Franco Mathias 100 shares (100%) · €5,000 in cash