BATI CM CONSTRUCTIONS
Board
1 director, since incorporationDirector (not named in the articles)
since 02-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Pouvoirs de l’organe d’administration -S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 06-10-2020
Mandates through the years
1 name, the dashed line is todayMARCA Joseph, Pino
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MARCA Joseph, Pino
- Director (not named in the articles), from 02-10-2020 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€228 in 2025
- Source
- deed of 06-10-2020
Articles of association
deed of 06-10-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, après confirmation de sa nomination par le Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 06-10-2020 ↗
- MARCA Joseph, Pino 100 shares (100%) · in cash