Battery Solution Holdings
Board
3 directors, no change since October 2025Permanent representatives 3
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
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- Director, appointed by deed of 10-02-2026, still in office
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- Director, appointed by deed of 10-02-2026, still in office
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- Director, appointed by deed of 10-02-2026, still in office
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- Director (not named in the articles), appointed by deed of 09-09-2025, until 10-10-2025
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- Director (not named in the articles), appointed by deed of 09-09-2025, until 10-10-2025
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- Director (not named in the articles), appointed by deed of 09-09-2025, until 10-10-2025
Control
Founders
, ,
This company
Battery Solution Holdings
Articles of association
deed of 09-09-2025 (in French)- 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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00 (the first on 15-06-2027)
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, lorsque la loi l'exige”
Founders
At incorporation
deed of 09-09-2025 ↗
- founder
- founder
- founder
Capital transactions
Capital over time
- 09-09-2025 Incorporation · 1,000 shares