BATIPRO COMPANY
Board
2 directors, no change since April 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BENNANI Fouzi
- Director (not named in the articles), from 10-02-2025 to date
- Amrani Rayan
- Manager, appointed by deed of 29-08-2025, still in office
- Amrani Rayane
- Director, until 28-04-2026
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 13-02-2025
Articles of association
deed of 13-02-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het kan hen op elk ogenblik ontslaan”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- General meeting and financial year
- 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
- Audit, dissolution and liquidation
- 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
Stated in the deed
deed of 28-04-2026 ↗
- Bennani Fouzi 100 shares
- Amrani Rayane
Share transfer
deed of 28-04-2026 ↗
- Amrani Rayane to Bennani Fouzi 25 shares
Stated in the deed
deed of 29-08-2025 ↗
- Bennani Fouzi 75 shares
- Amrani Rayan 25 shares
Share transfer
deed of 29-08-2025 ↗
- Bennani Fouzi to Amrani Rayan 25 shares
At incorporation
deed of 13-02-2025 ↗
- BENNANI Fouzi 100 shares (100%) · €2,000 in cash