BASTIN JOHAN
Board
3 directors, since incorporationMandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 27-01-2025, still in office
-
- Director (not named in the articles), appointed by deed of 27-01-2025, still in office
Control
Founders
, ,
This company
BASTIN JOHAN
Equity €9,689
Profit €6,689 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €96.89 in 2025
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 27-01-2025 ↗
- 10 shares (10%) · €300
- 30 shares (30%) · €900
- 60 shares (60%) · €1,800