BâtiTech
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-01-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayHAMMOUD Fouad
Director (not named in the articles)
Director (not named in the articles)
HAMMOUD Jawad
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAMMOUD Fouad
- Director (not named in the articles), appointed by deed of 23-01-2025, still in office
- HAMMOUD Jawad
- Director (not named in the articles), appointed by deed of 23-01-2025, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €169 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 23-01-2025 ↗
- HAMMOUD Jawad 50 shares
- HAMMOUD Fouad 50 shares