BATMAG
Last board
2 directors, last change in 2023Director
appointed by deed of 11-10-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- COTTIN MAGGY
- Director, since before 31-12-2021
- Guy PÊTRE
- Director, appointed by deed of 11-10-2023, still in office
- Maggi COTTIN
- Director, appointed by deed of 11-10-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €276 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-10-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 11-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs au prorata si plusieurs, expert de commun accord ou président du tribunal de l’entreprise statuant comme…”deed of 11-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 11-10-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- Domicile légal de Monsieur PÊTRE Guy et Madame COTTIN Maggi, cing ansdeed of 30-10-2026