BATITRAV
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 06-03-2024
Mandates through the years
1 name, the dashed line is todayGRABOWSKI Dariusz
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- GRABOWSKI Dariusz
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,197.33
- Shares
- 750
- Contribution per share
- €8.26
- Equity per share
- €66.15 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2024 (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.
- “Overdracht onder levenden en overgang overlijden, minstens helft aandeelhouders met minstens drie/vierde aandelen na aftrek voorgestelde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 19.- Gewone vergadering. De jaarlijkse algemene vergadering komt elk jaar van rechtswege bijeen, de tweede maandag van de maand mei…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden ook op welk ogenblik ook, algemene vergadering stelt in voorkomend geval bezoldiging vereffenaars vast”