BARALCA
Board
2 directors, 2 in day-to-day managementDirector and managing director
director since 29-01-2021
managing director in office according to the deed of 16-03-2021
term until 25-12-2029, 6-year term from 2021
listed in the 2025 annual accounts, filed on 27-01-2026
Director and managing director
director since 29-01-2021
managing director in office according to the deed of 16-03-2021
term until 25-12-2029, 6-year term from 2021
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
2 names, the dashed line is todayCamille MARTINY
Director, Managing director
Director, Managing director
Nicolas LESPAGNARD
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Camille MARTINY
- Director, from 29-01-2021 to date
- Managing director, since before 16-03-2021
- Nicolas LESPAGNARD
- Director, from 29-01-2021 to date
- Managing director, since before 16-03-2021
Control
Capital
- Capital
- €62,000
- Shares
- 220
- Contribution per share
- €282
- Equity per share
- €2,540 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (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.
- Term of at most 6 years“Article 13, seule assemblée nomme nouvel administrateur si place vacante avant fin mandat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, majorité des voix”