BATICO
ActiveDirectors
Directors
2 directors, last change in 2024
Boussy Francis Sr.
Current
BOUSSY Jan Marcel André
Current
Director (not named in the articles) · since 26-07-2017 · term without a fixed end · listed in the 2025 annual accounts, filed on 04-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024Owners and capital
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €18,592.01
Mandate history
3 people, 2 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| Boussy Francis Sr. |
|
| BOUSSY Jan Marcel André |
|
| BOUSSY Francis Cyriel Jeannine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “12, De vennootschap wordt bestuurd door één of meer bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouders”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden…”
Articles of association, deed of 11-01-2024 (in Dutch)