BATIT PROTECT
Board
3 directors, no change since March 2026Director (not named in the articles), permanent representative
appointed by deed of 18-03-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative
appointed by deed of 18-03-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Manager
appointed by deed of 03-08-2018
earlier director, until 18-03-2026
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Manager
Géranteunique
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-08-2018, until 18-03-2026
- Manager (not named in the articles), appointed by deed of 03-08-2018, still in office
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Manager, appointed by deed of 07-08-2019, until 18-03-2026
-
- Géranteunique, appointed by deed of 14-01-2019, until 07-08-2019
-
- Manager, until 28-11-2018
Control
Founders
,
This company
BATIT PROTECT
Equity €15,473
Profit €1,760 in 2025
Capital
- Contribution
- €6,200
- Shares
- 18,600
- Contribution per share
- €0.33
- Equity per share
- €0.83 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-03-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale décide si mandat exercé gratuitement ou non”deed of 18-03-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 16:00deed of 18-03-2026 (in French)
- 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 auditordeed of 03-08-2018 (in French)
Founders
At incorporation
deed of 03-08-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 18-03-2026 Capital stated in the deed · 18,600 shares
- 03-08-2018 Incorporation · €18,600 · 18,600 shares