Bati-Self
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 21-05-2025, still in office
-
- Director (not named in the articles), appointed by deed of 24-01-2024, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Bati-Self
Equity €45,541
Profit €17,021 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €455 in 2025
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s’ils ne deviennent pas de plein droit actionnaires, toutes cessions entre vifs à titre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 30…”
- 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
Shareholders
At incorporation
deed of 24-01-2024 ↗
- 70 shares (70%) · €1,400
- 30 shares (30%) · €600