BATIMOLD
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 06-04-2023
earlier manager, until 17-04-2020
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-06-2017
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Statutory manager, appointed by deed of 06-06-2017, until 17-04-2020
- Director (not named in the articles), appointed by deed of 06-04-2023, still in office
-
- Manager, appointed by deed of 17-04-2020, until 06-04-2023
Control
Shares transferred to
This company
BATIMOLD
Equity €116,930
Profit €26,456 in 2025
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,169 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-04-2023 (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 Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Aucun liquidateur nommé, dettes état 2:71 §2 al2 remboursées ou consignées”
Shareholders
Share transfer
deed of 17-04-2020 ↗
- to
At incorporation
deed of 06-06-2017 ↗
- 100 shares (100%) · €18,600 in cash