BAUGIMMOB
Board
1 director, last change in 2022Director (not named in the articles)
since 07-12-2021
term without a fixed end
earlier manager, until 03-01-2022
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
2 names, the dashed line is todayPhilippe BAUGNEE
Director (not named in the articles)
Director (not named in the articles)
Françoise ROLAND
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Philippe BAUGNEE
- Manager, appointed by deed of 20-03-2019, until 03-01-2022
- Director (not named in the articles), appointed by deed of 03-01-2022, still in office
- Françoise ROLAND
- Manager, until 25-02-2019
Control
Capital
- Contribution
- €6,210
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2022 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée du mandat et,en…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”