BAUFIX 2
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 07-01-2022
earlier director, until 09-01-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- AVDIJI Mitat
- Director (not named in the articles), appointed by deed of 07-01-2022, until 09-01-2023
- Director (not named in the articles), appointed by deed of 07-01-2022, still in office
- AVDIJI Fatlinda
- Director, appointed by deed of 09-01-2023, still in office
- MAIL & MORE
- Director, appointed by deed of 15-02-2022, until 09-01-2023
Control
Founder
AVDIJI Mitat
This company
BAUFIX 2
Equity €44,628
Profit €4,246 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €446 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions, cessions entre vifs onéreux gratuit volontaires forcées cas exclusion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- 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
Founder
At incorporation
deed of 07-01-2022 ↗
- AVDIJI Mitat sole founder · 100% at incorporation