BATI NOVA LUX
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs ont les pouvoirs les plus étendus d'agir au nom de la société quelle que soit la nature et l'importance des opérations…”deed of 23-04-2026
Mandates through the years
1 name, the dashed line is todayTOFAN Alexandru
Director
Director
Board
Mandates as a list
- TOFAN Alexandru
- Director, appointed by deed of 23-04-2026, still in office
Control
Articles of association
deed of 23-04-2026 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
Founder
At incorporation
deed of 23-04-2026 ↗
- TOFAN Alexandru sole founder · 100% at incorporation