BAUTIN
ActiveDirectors
Directors
2 directors, last change in 2022
DE ROP Guido Aloys Gustave
Current
Statutory director · appointed by deed of 23-11-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
MAES Suzy Jeanne Lucienne
Current
Statutory director · appointed by deed of 23-11-2021 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-10-2022Owners and capital
Capital transactions
Capital over time
- 06-10-2022 Capital stated in the deed · 1,570 shares
- 23-11-2021 Converted to unavailable equity · €78,003.02
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DE ROP Guido Aloys Gustave |
|
| MAES Suzy Jeanne Lucienne |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes…”
Articles of association, deed of 06-10-2022 (in French)