BASBARAS DISTRIBUTION
Board
1 director, last change in June 2026Sole director
in office according to the deed of 20-10-2020
6-year term from 2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Représentation La société est valablement représentée à l'égard des tiers et en justice par l'administrateur unique agissant seul, lorsque…”deed of 07-09-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 20-10-2020
-
- Director, from before 20-10-2020 to 30-06-2026
Control
Shareholder
This company
BASBARAS DISTRIBUTION
Equity €60,871
Profit €3,004 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,250
- Contribution per share
- €49.20
- Equity per share
- €48.70 in 2025
- Source
- deed of 07-09-2026
Articles of association
deed of 07-09-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateur unique ou conseil d'administration, aussi longtemps que la société compte moins de trois actionnaires, le conseil peut n'être…”“L’assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif au mandat de chaque administrateur., Le conseil…”“Lorsqu'un commissaire a été nommé, le procès-verbal lui est communiqué., La société peut demander la nullité des décisions ou opérations…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June
- 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
After the capital increase
deed of 07-09-2026 ↗
- €628 in cash
Stated in the deed
deed of 07-09-2026 ↗
- actionnaire unique · all shares