BATIPARTNER
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-12-2025
Mandates through the years
1 name, the dashed line is todayWILMART Wayne Hubert Adelson Ghislain
Sole director
Sole director
Board
Mandates as a list
- WILMART Wayne Hubert Adelson Ghislain
- Sole director, from 05-12-2025 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 09-12-2025
Articles of association
deed of 09-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs”
Shareholders
At incorporation
deed of 09-12-2025 ↗
- WILMART Wayne Hubert Adelson Ghislain 100 shares (100%) · €2,000 in cash