HOLDING BAIO
Last board
No change since 2018- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les associés commanditaires ne peuvent, même en vertu de procuration, faire aucun acte de gestion. Les avis et conseils, les actes de…”deed of 11-01-2017
Mandates through the years
3 namesCompany auditor
Manager
Seul gérant
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Company auditor, appointed by deed of 14-12-2018, until 14-12-2018
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- Manager, until 20-11-2018
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- Seul gérant, appointed by deed of 11-01-2017, last mentioned in 2017
Control
Founders
,
This company
HOLDING BAIO
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-01-2017 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 11-01-2017 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 11-01-2017 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile de monsieur ou tout autre domicile ultérieur, livres et documents de la société dissoute”deed of 14-12-2018 (in French)
Founders
At incorporation
deed of 11-01-2017 ↗
- associé commandité
- associée commanditaire