BATIVENTIL IMMO
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
ENGLEBERT Mickaël Henri Mathieu Ghislain
Current
Director (not named in the articles) · appointed in the act of 10-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 10-02-2026Owners and capital
Shareholders
At incorporation
act of 10-02-2026 ↗
- ENGLEBERT Mickaël Henri Mathieu Ghislain 100 shares (100%) · €4,000 in cash
Capital transactions
Capital over time
- 10-02-2026 Incorporation · €4,000 · 100 shares
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
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
Articles of association, deed of 10-02-2026 (in French)