BATCHA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-12-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2021
Mandates through the years
1 name, the dashed line is todayNAOS Prokopios
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NAOS Prokopios
- Director (not named in the articles), appointed by deed of 21-12-2021, still in office
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €88.19 in 2025
- Source
- deed of 21-12-2021
Articles of association
deed of 21-12-2021 (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.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 21-12-2021 ↗
- NAOS Prokopios 51 shares (51%) · €3,060
- VARGIAKAKIS Michaël 49 shares (49%) · €940