Batélite
Board
1 director, since incorporationDirector
appointed by deed of 14-09-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-09-2026
Mandates through the years
1 name, the dashed line is todayVARGAS CORTEZ Marcelo Geovanny
Director
Director
Board
Mandates as a list
- VARGAS CORTEZ Marcelo Geovanny
- Director, appointed by deed of 14-09-2026, still in office
Control
Founder
VARGAS CORTEZ Marcelo Geovanny
This company
Batélite
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 14-09-2026
Articles of association
deed of 14-09-2026 (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.
- 1 director“Administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois (3) ans, contrôle de la situation financière, des comptes annuels et de la régularité des opérations à constater dans les comptes…”
Shareholders
At incorporation
deed of 14-09-2026 ↗
- VARGAS CORTEZ Marcelo Geovanny 100 shares (100%) · €15,000