BAUCOST
Board
5 directors, 1 in day-to-day management, no change since December 2025Director and daily management delegate
director since 29-12-2025
daily management delegate appointed by deed of 02-01-2026
6-year term from 2025
Director
since 29-12-2025
6-year term from 2025
Director
since 29-12-2025
6-year term from 2025
Director
since 29-12-2025
6-year term from 2025
Director
since 29-12-2025
6-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 19. Représentation de la société Sauf le cas de délégation spéciale du conseil, la société est valablement représentée à l'égard des…”deed of 02-01-2026
Mandates through the years
5 names, the dashed line is todayDirector, Daily management delegate
Director
Director
Director
Director
LeadershipBoardRest of the term
Mandates as a list
-
- Director, from 29-12-2025 to date
- Daily management delegate, appointed by deed of 02-01-2026, still in office
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- Director, from 29-12-2025 to date
-
- Director, from 29-12-2025 to date
-
- Director, from 29-12-2025 to date
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- Director, from 29-12-2025 to date
Control
Capital
- Capital
- €900,000
- Shares
- 900
- Contribution per share
- €1,000
- Source
- deed of 02-01-2026
Articles of association
deed of 02-01-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 5 directors“Six ans au plus, mandat des administrateurs sortants qui ne sont pas réélus cesse immédiatement après l'assemblée générale qui a procédé à…”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée et y voter en ses lieu et place…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “1/900 de l'avoir social, sans désignation de valeur nominale”“Nominatives, tout actionnaire peut prendre connaissance”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritier tenu de se faire agréer par les autres actionnaires selon la procédure susvantée, de commun accord, ou à défaut, à dire d'expert…”
- 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.
- Second Tuesday of June at 12:00