BATIMO & CO
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director (not named in the articles)
since 07-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 07-06-2019 to date
-
- Director (not named in the articles), from 07-06-2019 to date
Control
Founders
,
This company
BATIMO & CO
Equity €149,528
Profit €2,387 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €1,495 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 19-06-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday 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
Shareholders
At incorporation
deed of 19-06-2019 ↗
- 50 shares (50%) · €9,275
- 50 shares (50%) · €9,275
Capital transactions
Capital over time
- 08-02-2021 Capital stated in the deed · 100 shares
- 19-06-2019 Incorporation · €18,550 · 100 shares