BATIXEL
Board
1 directorDirector
since 07-09-2000
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-12-2023
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SONVEAU Benoît Michel Christian
- Director, from 07-09-2000 to date
- VANDEGAART Anne Dominique Christiane Julienne Marie
- Director, from before 11-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €120,000
- Source
- deed of 11-12-2023
Articles of association
deed of 11-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Le plus faible des deux prix suivants, désigné par le Président du Tribunal de l'Entreprise”“Accord entre parties ou conditions plus favorables contenues dans l'offre du candidat-acquéreur, quatre mois de l'invitation à exercer le…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe d'administration décide souverainement des appels de fonds complémentaires, traitement égal de tous les actionnaires”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs”